Resolutions for the General Meeting of Shareholders
Annual, 102ndAppropriation of surplus as a year-end dividend for the 101st fiscal year (1 April 2025 to 31 March 2026)
Election of 10 directors (excluding directors who are Audit and Supervisory Committee members)
Election of 5 directors serving as Audit and Supervisory Committee Members
Amendment to the Articles of Incorporation concerning the establishment of a Listed Subsidiary Strategy Review Committee
Shareholder Proposal
The proposers are 2 shareholders, with a combined voting rights ratio of less than 0.01%. They proposed Proposal No. 4, “Amendment to the Articles of Incorporation concerning the establishment of a Listed Subsidiary Strategy Review Committee.” The Board of Directors opposes the proposal.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 102nd |
| Date and time | 10:00 a.m. on Tuesday, 23 June 2026 |
| Matters for resolution | Proposal No. 1: Appropriation of surplus as a year-end dividend for the 101st fiscal year (1 April 2025 to 31 March 2026), Proposal No. 2: Election of 10 directors (excluding directors who are Audit and Supervisory Committee members), Agenda Item No. 3: Election of 5 directors serving as Audit and Supervisory Committee Members, Proposal No. 4: Amendment to the Articles of Incorporation concerning the establishment of a Listed Subsidiary Strategy Review Committee |
| Shareholder Proposal | The proposers are 2 shareholders, with a combined voting rights ratio of less than 0.01%. They proposed Proposal No. 4, “Amendment to the Articles of Incorporation concerning the establishment of a Listed Subsidiary Strategy Review Committee.” The Board of Directors opposes the proposal. |
| Director nominee | 15 candidates, including 3 new candidates and 5 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.The matters to be deliberated at the Annual General Meeting of Shareholders are the year-end dividend, the election of directors, and an amendment to the Articles of Incorporation proposed by shareholders. The Board of Directors opposes the shareholder proposal on the grounds that it is inappropriate to provide uniformly and permanently in the Articles of Incorporation for the establishment of a committee, and that the existing group management and governance structure addresses the matter.