Contents of this filing
As a shareholder proposal, a proposal was submitted to establish a new special committee in the Articles of Incorporation to promote appropriate pricing and stabilize earnings, but the Board of Directors resolved to oppose it.
この書類は、機関設計や取締役会の構成そのものは述べていません。上に示したのは、この書類が述べている変更点です。
| Item | Details |
|---|---|
| Changes this time | As a shareholder proposal, a proposal was submitted to establish a new special committee in the Articles of Incorporation to promote appropriate pricing and stabilize earnings, but the Board of Directors resolved to oppose it. |
Items this document does not state (7)
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 explained that it is proceeding with sales price revisions under its existing framework, monitoring progress through its management meetings, and has achieved its full-year target for the fiscal year ending March 2026. It also stated that pricing decisions should appropriately be led by each company and subsidiary, with an emphasis on dialogue with customers, and that unilaterally introducing formula-based contracts could result in customer attrition and lower sales. In addition, it cited as a reason for opposing the proposal that pricing methods are matters of business execution and are not appropriate for inclusion in the Articles of Incorporation.