Resolutions for the General Meeting of Shareholders
Annual (50th fiscal year)Appropriation of surplus
Election of 3 directors, excluding directors who are Audit & Supervisory Committee members
Election of 1 Director who is an Audit & Supervisory Committee Member
Election of 1 substitute director serving as an Audit and Supervisory Committee Member
Grant of retirement allowances to retiring directors
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (50th fiscal year) |
| Date and time | 10:00 a.m. on Friday, 25 September 2026 |
| Matters for resolution | Appropriation of surplus, Election of 3 directors, excluding directors who are Audit & Supervisory Committee members, Election of 1 Director who is an Audit & Supervisory Committee Member, Election of 1 substitute director serving as an Audit and Supervisory Committee Member, Grant of retirement allowances to retiring directors |
| Shareholder Proposal | None (not specified) |
| Director nominee | 5 candidates, of whom the number of newly appointed and outside candidates is Not disclosed |
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.To ensure appropriate arrangements based on the expected number of attendees, attendance will be subject to advance registration. Shareholders are also advised to vote via the internet or in writing so that they can exercise their voting rights even if they do not attend the venue.