Resolutions for the General Meeting of Shareholders
Annual (77th)Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 4 directors who are not Audit and Supervisory Committee members
Election of 1 director who is an Audit and Supervisory Committee member
Revision of the remuneration amount for granting restricted stock to directors who are not Audit and Supervisory Committee members
Revision of the compensation of directors serving as Audit and Supervisory Committee members
Partial amendments to and continuation of the response policy concerning large-scale purchases of the Company's shares and other securities (takeover response policy)
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 (77th) |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. (reception opens at 9:00 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 4 directors who are not Audit and Supervisory Committee members, Proposal No. 4: Election of 1 director who is an Audit and Supervisory Committee member, Proposal No. 5: Revision of the remuneration amount for granting restricted stock to directors who are not Audit and Supervisory Committee members, Proposal No. 6: Revision of the compensation of directors serving as Audit and Supervisory Committee members, Proposal No. 7: Partial amendments to and continuation of the response policy concerning large-scale purchases of the Company's shares and other securities (takeover response policy) |
| Shareholder Proposal | None (not specified) |
| Director nominee | 5 candidates, including 2 new candidates and 1 outside director. |
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 reasons cited include strengthening the supervisory functions of the Audit and Supervisory Committee, reflecting diverse opinions, further strengthening the administrative functions, promoting the sharing of value with shareholders, recent share price levels, securing talented and diverse personnel, and changes in the social and economic environment and legal framework surrounding takeovers.