Resolutions for the General Meeting of Shareholders
Annual (145th)Election 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
Yes. The proposers are shareholders (individual names and company names are Not disclosed in the main text). Proposals No. 2 through No. 7 were submitted. 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 (145th) |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. |
| 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 | Yes. The proposers are shareholders (individual names and company names are Not disclosed in the main text). Proposals No. 2 through No. 7 were submitted. The Board of Directors opposes all of them. |
| Director nominee | 6, including 0 new candidates 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 strengthen corporate governance and improve the efficiency of the management structure. The reasons for the shareholder proposals differ by proposal and include enhancing shareholder value, improving capital efficiency, reviewing and disclosing the business portfolio, reducing cross-held shares, and lowering the investment unit. The Board of Directors opposes all of the shareholder proposals, citing the need for agile capital policy, growth investment, financial soundness, and management decisions tailored to individual circumstances.