Resolutions for the General Meeting of Shareholders
Ordinary General Meeting, 109thDisposition of surplus
Partial Amendments to the Articles of Incorporation
Election of 6 directors, excluding directors who are Audit and Supervisory Committee members
Election of 3 Directors who are Audit and Supervisory Committee Members
Election of 1 Alternate Director who is an Audit and Supervisory Committee Member
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Ordinary General Meeting, 109th |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal 3: Election of 6 directors, excluding directors who are Audit and Supervisory Committee members, Proposal No. 4: Election of 3 Directors who are Audit and Supervisory Committee Members, Proposal No. 5: Election of 1 Alternate Director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | 10 candidates (including 2 new candidates and 5 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 company states that 1 director will be added to strengthen the management structure. The amendments to the Articles of Incorporation are intended to stabilize the corporate governance structure by clarifying the election of an alternate director who is an Audit and Supervisory Committee Member in the Articles of Incorporation and setting the effective period of the election at 2 years.