Resolutions for the General Meeting of Shareholders
Annual, 97thDistribution of surplus
Election of 5 directors (excluding directors who are Audit and Supervisory Committee members)
Election of 3 Directors who are Audit & Supervisory Committee Members
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 97th |
| Date and time | 10:00 a.m. on Friday, 19 June 2026 |
| Matters for resolution | Proposal 1: Distribution of surplus, Proposal No. 2: Election of 5 directors (excluding directors who are Audit and Supervisory Committee members), Proposal No. 3: Election of 3 Directors who are Audit & Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 8 (including 2 new nominees and 4 outside directors) |
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.The number of outside directors will be increased by 1 to further strengthen the management structure. Although the number of directors who are Audit and Supervisory Committee members will be reduced by 1 after taking into account the overall composition of the Board of Directors, the Company believes that the effectiveness of audits and supervision can continue to be ensured through coordination with the internal audit department and other measures.