Resolutions for the General Meeting of Shareholders
Annual (123rd fiscal term)Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 7 directors, excluding directors who are Audit and Supervisory Committee Members
Continuation of the policy for responding to large-scale purchases of the Company's shares (policy for responding to acquisitions)
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (123rd fiscal term) |
| Date and time | 26 June 2026 (Friday), 10:00 a.m. (registration opens at 9:00 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 7 directors, excluding directors who are Audit and Supervisory Committee Members, Proposal No. 4: Continuation of the policy for responding to large-scale purchases of the Company's shares (policy for responding to acquisitions) |
| Shareholder Proposal | No |
| Director nominee | 7 (1 new, 3 outside) |
Items this document does not state (1)
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.This notice convenes the General Meeting of Shareholders and submits each proposal for consideration. It explains that the amendments to the Articles of Incorporation are intended to make the operation of the General Meeting of Shareholders and the Board of Directors more flexible and agile, while the policy for responding to acquisitions is intended to ensure and enhance corporate value and, by extension, the common interests of shareholders.