Resolutions for the General Meeting of Shareholders
Annual (5th)Proposals No. 1 through No. 11 (individual titles: Not disclosed), and Proposal No. 12, "Election of 2 directors who are not Audit and Supervisory Committee members"
Shareholder Proposal
Proposal No. 12, "Election of 2 directors who are not Audit and Supervisory Committee members," submitted by Dalton and others. The Board of Directors is opposed.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (5th) |
| Date and time | 24 June 2026 (start time: Not disclosed) |
| Matters for resolution | Proposals No. 1 through No. 11 (individual titles: Not disclosed), and Proposal No. 12, "Election of 2 directors who are not Audit and Supervisory Committee members" |
| Shareholder Proposal | Proposal No. 12, "Election of 2 directors who are not Audit and Supervisory Committee members," submitted by Dalton and others. The Board of Directors is opposed. |
Items this document does not state (2)
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.ISS cited increased confidence in the Company's management execution, including the announcement of the Medium-Term Management Plan 2028, the transition to a company with an Audit and Supervisory Committee, and a Board of Directors in which independent outside directors constitute a majority, as reasons for supporting the Company proposals. With respect to Proposals No. 11 and No. 12, ISS cited the shareholder proponents' intention to acquire additional shares and their failure to provide sufficient specific measures for, or a basis for, enhancing and transforming corporate value after taking office as directors.