Resolutions for the General Meeting of Shareholders
Annual (4th)Election of 4 directors, excluding directors serving as Audit & Supervisory Committee members
Election of 3 directors serving as Audit & Supervisory Committee members
Election of 1 alternate outside Director serving as an Audit and Supervisory Committee Member
Partial Amendments to the Articles of Incorporation (1)
Partial Amendments to the Articles of Incorporation (2)
Partial Amendments to the Articles of Incorporation (3)
Partial Amendments to the Articles of Incorporation (4)
Dismissal of 1 Director (excluding Directors serving as Audit and Supervisory Committee Members)
Dismissal of 3 Directors serving as Audit and Supervisory Committee Members
1 shareholder submitted Proposals No. 4 through No. 9. 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 (4th) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 4 directors, excluding directors serving as Audit & Supervisory Committee members, Proposal No. 2: Election of 3 directors serving as Audit & Supervisory Committee members, Proposal No. 3: Election of 1 alternate outside Director serving as an Audit and Supervisory Committee Member, Proposal No. 4: Partial Amendments to the Articles of Incorporation (1), Proposal No. 5: Partial Amendments to the Articles of Incorporation (2), Proposal No. 6: Partial Amendments to the Articles of Incorporation (3), Proposal No. 7: Partial Amendments to the Articles of Incorporation (4), Proposal No. 8: Dismissal of 1 Director (excluding Directors serving as Audit and Supervisory Committee Members), Proposal No. 9: Dismissal of 3 Directors serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | 1 shareholder submitted Proposals No. 4 through No. 9. The Board of Directors opposes all of them. |
| Director nominee | 8 candidates, including 1 alternate candidate. 4 new candidates and 4 outside candidates, including the alternate candidate. |
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 are intended to further strengthen the management structure, ensure auditing and supervisory functions, and secure an alternate outside director. The Board of Directors opposes the shareholder proposals on the grounds of maintaining the current corporate name, ensuring appropriate operation of the Board of Directors, maintaining the outside director structure, maintaining the existing policy on cross-shareholdings, and ensuring that each director fulfills their responsibilities.