Resolutions for the General Meeting of Shareholders
Annual (150th)Disposition of surplus
Election of 8 directors, excluding directors who are Audit and Supervisory Committee Members
Election of 3 Directors who are Audit and Supervisory Committee Members
Election of 1 Substitute Director who is an Audit and Supervisory Committee Member
Payment of bonuses to directors, excluding directors serving as Audit and Supervisory Committee Members
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (150th) |
| Date and time | 24 June 2026 (Wednesday), 10:00 a.m. (registration scheduled to open at 8:50 a.m.) |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 8 directors, excluding directors who are Audit and Supervisory Committee Members, Proposal No. 3: Election of 3 Directors who are Audit and Supervisory Committee Members, Proposal No. 4: Election of 1 Substitute Director who is an Audit and Supervisory Committee Member, Proposal 5: Payment of bonuses to directors, excluding directors serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | None |
| Director nominee | 11 candidates in total (8 under Proposal 2 and 3 under Proposal 3). 4 new candidates (2 under Proposal 2 and 2 under Proposal 3); 8 of the 11 candidates are outside directors (5 under Proposal 2 and 3 under Proposal 3) |
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 stated that the number of directors other than those serving as Audit and Supervisory Committee Members will be reduced by 2 to enable more efficient and faster decision-making. The dividend is based on a capital allocation policy of providing attractive returns to shareholders while maintaining a sound financial base. Bonuses will be paid according to the degree of achievement of performance evaluation indicators.