Resolutions for the General Meeting of Shareholders
Annual (74th fiscal year)Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 7 directors
Election of 1 Audit & Supervisory Board Member
Election of 1 substitute statutory auditor
Update to the policy for responding to large-scale purchases of the Company's shares and other securities (takeover response policy)
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (74th fiscal year) |
| Date and time | 10:00 a.m. on Wednesday, 24 June 2026 (registration opens at 9:20 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal 3: Election of 7 directors, Proposal No. 4: Election of 1 Audit & Supervisory Board Member, Proposal No. 5: Election of 1 substitute statutory auditor, Proposal No. 6: Update to the policy for responding to large-scale purchases of the Company's shares and other securities (takeover response policy) |
| Shareholder Proposal | No |
| Director nominee | 7 candidates, including 0 new candidates and 4 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 directors is stated to be based on "the Company's current management structure," while the amendments to the Articles of Incorporation are intended "to establish a more flexible and agile structure." The reason for updating the takeover response policy is not_disclosed in the portion of the main text provided.