Resolutions for the General Meeting of Shareholders
Annual (104th)Appropriation of surplus
Election of 3 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 1 alternate director who is an Audit and Supervisory Committee Member
Abolition of the policy for responding to large-scale purchases of the Company's shares (takeover response policy)
Acquisition of treasury shares
Amendments to the Articles of Incorporation concerning the number of Outside Directors
Approval of the amount of remuneration relating to the restricted stock compensation plan
Amendments to the Articles of Incorporation concerning the record date for the Annual General Meeting of Shareholders
Proposals Nos. 4 through 8 submitted by 1 proposing shareholder. The Board of Directors opposes them.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (104th) |
| Date and time | 10:00 a.m. on Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 3 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 3: Election of 1 alternate director who is an Audit and Supervisory Committee Member, Proposal No. 4: Abolition of the policy for responding to large-scale purchases of the Company's shares (takeover response policy), Proposal No. 5: Acquisition of treasury shares, Proposal No. 6: Amendments to the Articles of Incorporation concerning the number of Outside Directors, Proposal No. 7: Approval of the amount of remuneration relating to the restricted stock compensation plan, Proposal No. 8: Amendments to the Articles of Incorporation concerning the record date for the Annual General Meeting of Shareholders |
| Shareholder Proposal | Proposals Nos. 4 through 8 submitted by 1 proposing shareholder. The Board of Directors opposes them. |
| Director nominee | The number of candidates is Not disclosed. Proposal No. 2 concerns 3 Directors (excluding Directors serving as Audit and Supervisory Committee Members), and Proposal No. 3 concerns 1 alternate Director serving as an Audit and Supervisory Committee Member, but the breakdown of new and Outside candidates is Not disclosed. |
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 notice states that details of the reasons for opposing the shareholder proposals should be referred to in the Reference Documents for the General Meeting of Shareholders set out below, but no specific reasons are provided in this excerpt.