Resolutions for the General Meeting of Shareholders
Annual (76th)Proposal concerning the election of 6 directors
Election of 1 corporate auditor
Proposal concerning the election of 1 substitute audit & supervisory board member
Payment of executive bonuses
Continuation of the Policy for Responding to Large-Scale Purchases of the Company's Shares (Takeover Response Policy)
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (76th) |
| Date and time | 10:00 a.m., Wednesday, 24 June 2026 |
| Matters for resolution | Proposal concerning the election of 6 directors, Election of 1 corporate auditor, Proposal concerning the election of 1 substitute audit & supervisory board member, Payment of executive bonuses, Continuation of the Policy for Responding to Large-Scale Purchases of the Company's Shares (Takeover Response Policy) |
| Shareholder Proposal | Not disclosed |
| Director nominee | 6 (including 1 new candidate and 2 outside director candidates) |
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 address the expiration of the terms of office and resignations of directors and audit & supervisory board members, to pay directors' bonuses in consideration of business performance and other factors for the fiscal year, and to continue the response policy for acquisitions in order to secure and enhance the Company's corporate value and the common interests of shareholders.