Resolutions for the General Meeting of Shareholders
Ordinary (192nd)Appropriation of surplus
Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members
Election of 4 directors serving as Audit & Supervisory Committee Members
Continuation of the policy for responding to large-scale purchases of the Company’s shares (policy for responding to takeovers)
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Ordinary (192nd) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members, Proposal No. 3: Election of 4 directors serving as Audit & Supervisory Committee Members, Proposal No. 4: Continuation of the policy for responding to large-scale purchases of the Company’s shares (policy for responding to takeovers) |
| Shareholder Proposal | No |
| Director nominee | 10 candidates, including 2 new candidates and 4 outside candidates |
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.To hold the Ordinary General Meeting of Shareholders and seek shareholders’ approval for the distribution of surplus, the election of director candidates, and the continuation of the policy for responding to takeovers. The Company explains that the policy for responding to takeovers is intended to protect corporate value and, by extension, the common interests of shareholders.