Resolutions for the General Meeting of Shareholders
Annual, 26thPartial amendments to the Articles of Incorporation
Election of 5 directors, excluding directors who are Audit and Supervisory Committee Members
Election of 2 directors who are Audit and Supervisory Committee Members
Election of 1 Substitute Director who is an Audit and 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, 26th |
| Date and time | 10:00 a.m. on Wednesday, 24 June 2026 (registration opens at 9:30 a.m.) |
| Matters for resolution | Proposal No. 1: Partial amendments to the Articles of Incorporation, Proposal No. 2: Election of 5 directors, excluding directors who are Audit and Supervisory Committee Members, Proposal No. 3: Election of 2 directors who are Audit and Supervisory Committee Members, Proposal No. 4: Election of 1 Substitute Director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | 8 candidates. Of these, 3 are new candidates and 5 are outside candidates. The breakdown is 5 directors who are not Audit and Supervisory Committee Members, 2 directors who are Audit and Supervisory Committee Members, and 1 alternate director who is an Audit and Supervisory Committee Member. |
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 accommodate the expansion and diversification of business areas; enable flexible capital policies; clarify the terms of office of additional and alternate directors; establish a system capable of conducting effective audits even when no full-time Audit and Supervisory Committee Member is appointed; reduce the risk of holding a meeting being affected by infectious diseases, natural disasters and other events; expand opportunities for shareholders in remote locations to attend; revitalize and improve the efficiency of shareholders meetings; and pursue flexible capital and dividend policies.