Resolutions for the General Meeting of Shareholders
Annual (131st)Appropriation of surplus
Election of 4 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 1 director who is an Audit and Supervisory Committee Member
Partial amendment to the Articles of Incorporation concerning the formulation of a medium-term management plan to enhance shareholder value
Shareholder Proposal
The name of the individual or corporate proposer is Not disclosed. The proposal calls for the addition of a chapter and articles concerning the medium-term management plan as Proposal No. 4. The Board of Directors opposes the proposal.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (131st) |
| Date and time | 22 June 2026 (Monday), 10:00 a.m. (reception opens at 9:00 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 4 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 3: Election of 1 director who is an Audit and Supervisory Committee Member, Proposal No. 4: Partial amendment to the Articles of Incorporation concerning the formulation of a medium-term management plan to enhance shareholder value |
| Shareholder Proposal | The name of the individual or corporate proposer is Not disclosed. The proposal calls for the addition of a chapter and articles concerning the medium-term management plan as Proposal No. 4. The Board of Directors opposes the proposal. |
| Director nominee | 5 candidates (4 under Proposal No. 2 and 1 under Proposal No. 3), including Not disclosed new appointments and 1 outside director |
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.Regarding directors who are not Audit and Supervisory Committee Members, the company explained that the number would be reduced by 1 "to improve the efficiency of the management structure." The company opposes the shareholder proposal on the grounds that the Board of Directors should flexibly determine the formulation and revision of the medium-term management plan and the selection of its performance indicators in light of the business environment. Requiring annual revisions in the Articles of Incorporation could be inconsistent with the business cycle and could lead to excessive emphasis on short-term performance.