Resolutions for the General Meeting of Shareholders
Annual (76th)Appropriation of surplus
Election of 8 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 4 Directors Serving as Audit and Supervisory Committee Members
Granting of retirement benefits to retiring Directors (excluding Directors who are Audit and Supervisory Committee Members)
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (76th) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 8 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 3: Election of 4 Directors Serving as Audit and Supervisory Committee Members, Proposal No. 4: Granting of retirement benefits to retiring Directors (excluding Directors who are Audit and Supervisory Committee Members) |
| Shareholder Proposal | Not disclosed |
| Director nominee | 12 candidates (2 new candidates, 3 outside directors) |
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.To hold the general meeting of shareholders and enable shareholders to consider the proposals and exercise their voting rights. The reasons given for the individual proposals include stable dividends, the experience and expertise of the director candidates, audit and supervisory functions, and the achievements of the retiring directors during their tenure.