Resolutions for the General Meeting of Shareholders
Annual (47th fiscal term)Appropriation of surplus
Election of 8 directors, excluding directors who are Audit and Supervisory Committee Members
Election of 3 Directors who are Audit & Supervisory Committee Members
Election of 1 alternate Director who is an Audit & 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 | Annual (47th fiscal term) |
| Date and time | 10:00 a.m. on Friday, 19 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 8 directors, excluding directors who are Audit and Supervisory Committee Members, Proposal 3: Election of 3 Directors who are Audit & Supervisory Committee Members, Proposal 4: Election of 1 alternate Director who is an Audit & Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | 15 nominees (8 directors, 3 Audit and Supervisory Committee Members, and 1 substitute Audit and Supervisory Committee Member; 1 new nominee and 5 outside nominees) |
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 proposals are being submitted in connection with the holding of the Annual General Meeting of Shareholders, for the appropriation of surplus and the election of officers whose terms of office are expiring. The nominee for Audit and Supervisory Committee Member is expected to apply experience in corporate management, financial accounting and other areas to supervision and auditing.