Resolutions for the General Meeting of Shareholders
Annual, 55thAppropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 5 directors
Election of 2 statutory auditors
Election of 1 substitute statutory auditor
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 55th |
| Date and time | 10:00 a.m., Wednesday, 24 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 5 directors, Proposal No. 4: Election of 2 statutory auditors, Proposal No. 5: Election of 1 substitute statutory auditor |
| Shareholder Proposal | No |
| Director nominee | 5, including 0 new candidates and 2 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 amendments to the Articles of Incorporation are intended to establish provisions for substitute statutory auditors in preparation for any shortage in the number of statutory auditors, and to clarify the validity period of proposals for the election of substitute statutory auditors and their terms of office upon appointment. The election of directors and statutory auditors is for their reappointment upon expiration of their terms of office. The proposed year-end dividend reflects a comprehensive consideration of the results for the fiscal year, future business development and the status of retained earnings.