Resolutions for the General Meeting of Shareholders
Annual general meeting / 86thAppropriation of surplus
Election of 3 directors, excluding directors who are Audit & Supervisory Committee Members
Election of 3 Directors who are Audit & Supervisory Committee Members
Election of 1 alternate Director who is an Audit & Supervisory Committee Member
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual general meeting / 86th |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 3 directors, excluding directors who are Audit & Supervisory Committee Members, Proposal 3: Election of 3 Directors who are Audit & Supervisory Committee Members, Proposal 4: Election of 1 alternate Director who is an Audit & Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | 7 candidates. 0 new candidates. 4 outside candidates, including 1 substitute 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 terms of office of the directors and other officers are expiring, while the substitute Audit & Supervisory Committee Member is being elected in preparation for a situation in which the legally required number of members is not met. The appropriation of surplus reflects consideration of the Company's performance for the current fiscal year and its future business development, among other factors.