Resolutions for the General Meeting of Shareholders
Annual (97th fiscal period)Disposition of surplus
Election of 7 Directors
Election of 1 alternate Audit & Supervisory Board Member
Determination of compensation relating to post-delivery performance-linked share-based compensation for directors, excluding outside directors
Election of 1 director
Appropriation of surplus
Amendments to the Articles of Incorporation concerning the composition of outside directors
Amendments to the Articles of Incorporation concerning disclosure of measures to achieve management conscious of the cost of capital and share price
Amendments to the Articles of Incorporation concerning the record date for the Annual General Meeting of Shareholders
Certain shareholders submitted Proposals 5 through 9. The Board of Directors opposes all of them.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (97th fiscal period) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 7 Directors, Proposal No. 3: Election of 1 alternate Audit & Supervisory Board Member, Proposal 4: Determination of compensation relating to post-delivery performance-linked share-based compensation for directors, excluding outside directors, Proposal 5: Election of 1 director, Proposal 6: Appropriation of surplus, Proposal No. 7: Amendments to the Articles of Incorporation concerning the composition of outside directors, Proposal 8: Amendments to the Articles of Incorporation concerning disclosure of measures to achieve management conscious of the cost of capital and share price, Proposal No. 9: Amendments to the Articles of Incorporation concerning the record date for the Annual General Meeting of Shareholders |
| Shareholder Proposal | Certain shareholders submitted Proposals 5 through 9. The Board of Directors opposes all of them. |
| Director nominee | The company proposes 7 candidates (1 new candidate and 3 outside directors). The shareholder proposal is for 1 candidate (new and outside). |
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 company proposals are intended to return profits to shareholders, elect directors and other officers, and provide directors with incentives to enhance corporate value over the medium to long term. With respect to the shareholder proposals, the Board of Directors opposes them on the grounds of the candidates' independence, their suitability in light of the company's medium- to long-term management challenges, the current dividend policy and financial resilience, and the flexibility and practical burden involved in including provisions in the Articles of Incorporation.