Resolutions for the General Meeting of Shareholders
Annual (101st fiscal year)Disposition of surplus
Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members
Election of 4 directors serving as Audit & Supervisory Committee Members
Amendments to the restricted stock compensation plan for directors (excluding Directors who are Audit & Supervisory Committee Members)
Dividends on shares
Shareholder ProposalPartial amendments to the Articles of Incorporation (individual disclosure of executive compensation)
Shareholder ProposalPartial amendments to the Articles of Incorporation (change of company name)
Shareholder Proposal
Proposer: Not disclosed. Proposal No. 5, “Dividends on shares”; Proposal No. 6, “Partial amendments to the Articles of Incorporation (individual disclosure of executive compensation)”; and Proposal No. 7, “Partial amendments to the Articles of Incorporation (change of company name).” The Board of Directors opposes all 3 proposals.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (101st fiscal year) |
| Date and time | 26 June 2026 (Friday), 10:00 a.m. (受付開始: 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Disposition 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: Amendments to the restricted stock compensation plan for directors (excluding Directors who are Audit & Supervisory Committee Members), Proposal No. 5: Dividends on shares, Proposal No. 6: Partial amendments to the Articles of Incorporation (individual disclosure of executive compensation), Proposal No. 7: Partial amendments to the Articles of Incorporation (change of company name) |
| Shareholder Proposal | Proposer: Not disclosed. Proposal No. 5, “Dividends on shares”; Proposal No. 6, “Partial amendments to the Articles of Incorporation (individual disclosure of executive compensation)”; and Proposal No. 7, “Partial amendments to the Articles of Incorporation (change of company name).” The Board of Directors opposes all 3 proposals. |
| Director nominee | 10 candidates. 1 new candidate 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 company proposals concern the appropriate allocation of profits, the election of directors and Directors who are Audit & Supervisory Committee Members, and amendments to the restricted stock compensation plan. The director candidates were selected after comprehensive consideration of their abilities, expertise, character and diversity. The Board of Directors opposes the shareholder proposals, although the excerpt does not provide details of the reasons for its opposition.