Resolutions for the General Meeting of Shareholders
Annual, 145thElection of 6 directors (excluding directors who are Audit and Supervisory Committee members)
Partial amendments to the Articles of Incorporation concerning the body responsible for determining dividends from surplus, etc.
Appropriation of surplus
Partial amendments to the Articles of Incorporation concerning the formulation and disclosure of a business portfolio plan
Partial amendments to the Articles of Incorporation concerning the sale of cross-held shares
Partial amendments to the Articles of Incorporation concerning a share split
Partial amendments to the Articles of Incorporation concerning a share split and the total number of authorized shares accompanying the share split
Proposals by 株式会社ストラテジックキャピタル and others. Proposals No. 2 through No. 7 concern changing the body responsible for deciding dividends, the disposition of surplus, the formulation and disclosure of a business portfolio plan, the sale of all strategically held shares, amendments to the Articles of Incorporation concerning a stock split, and a 1-for-3 stock split. The Board of Directors opposes all of the proposals.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 145th |
| Date and time | 10:00 a.m., 25 June 2026 (Thursday) |
| Matters for resolution | Proposal No. 1: Election of 6 directors (excluding directors who are Audit and Supervisory Committee members), Proposal No. 2: Partial amendments to the Articles of Incorporation concerning the body responsible for determining dividends from surplus, etc., Proposal No. 3: Appropriation of surplus, Proposal No. 4: Partial amendments to the Articles of Incorporation concerning the formulation and disclosure of a business portfolio plan, Proposal No. 5: Partial amendments to the Articles of Incorporation concerning the sale of cross-held shares, Proposal No. 6: Partial amendments to the Articles of Incorporation concerning a share split, Proposal No. 7: Partial amendments to the Articles of Incorporation concerning a share split and the total number of authorized shares accompanying the share split |
| Shareholder Proposal | Proposals by 株式会社ストラテジックキャピタル and others. Proposals No. 2 through No. 7 concern changing the body responsible for deciding dividends, the disposition of surplus, the formulation and disclosure of a business portfolio plan, the sale of all strategically held shares, amendments to the Articles of Incorporation concerning a stock split, and a 1-for-3 stock split. The Board of Directors opposes all of the proposals. |
| Director nominee | 6, including 0 new and 3 outside directors |
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 election of 6 directors is intended to reduce the number of internal directors by 1, strengthen corporate governance and improve the efficiency of the management structure. The reasons given for opposing the shareholder proposals include the need for flexible capital policies, investment for growth, financial soundness, and management of strategically held shares based on individual circumstances.