Resolutions for the General Meeting of Shareholders
Annual (73rd)Election of 9 directors (excluding directors who are Audit and Supervisory Committee members)
Election of 1 alternate director who is an Audit and Supervisory Committee Member
Continuation of the response measures concerning large-scale purchases of the company’s shares and other securities (Takeover Response Policy)
No shareholder proposals are listed; only company-submitted proposals are included.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (73rd) |
| Date and time | Wednesday, 24 June 2026, 10:00 a.m. (registration opens at 9:30 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 9 directors (excluding directors who are Audit and Supervisory Committee members), Proposal No. 2: Election of 1 alternate director who is an Audit and Supervisory Committee Member, Proposal No. 3: Continuation of the response measures concerning large-scale purchases of the company’s shares and other securities (Takeover Response Policy) |
| Shareholder Proposal | No shareholder proposals are listed; only company-submitted proposals are included. |
| Director nominee | 9 candidates, including 0 new candidates and 3 outside directors. There is 1 candidate for substitute director who is an Audit and Supervisory Committee member (an 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 given for the election of each director candidate are the candidate's experience and expertise, as well as the role expected of the candidate going forward. The takeover response policy will be continued to secure the information and time necessary for shareholders to assess proposals from an acquirer, as well as opportunities to negotiate with the acquirer, thereby protecting corporate value and the common interests of shareholders.