Resolutions for the General Meeting of Shareholders
Annual, 76thAppropriation of surplus
Continuation of measures concerning large-scale purchases of the Company's shares (takeover response policy)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 76th |
| Date and time | 29 September 2026 (Tuesday), 10:00 a.m. |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal 2: Continuation of measures concerning large-scale purchases of the Company's shares (takeover response policy) |
| Shareholder Proposal | None |
Items this document does not state (2)
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 clarify the procedures that large-scale purchasers must follow, secure the information and time necessary for shareholders to make decisions, and ensure opportunities to negotiate with purchasers. The purpose is also to secure and enhance corporate value and the common interests of shareholders.