Resolutions for the General Meeting of Shareholders
Annual (53rd fiscal year)Disposition of surplus
Election of 5 directors, excluding directors who are Audit & Supervisory Committee Members
Election of 1 alternate director who is an Audit and 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 (53rd fiscal year) |
| Date and time | 26 September 2026 (Saturday), 10:00 a.m. |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 5 directors, excluding directors who are Audit & Supervisory Committee Members, Proposal No. 3: Election of 1 alternate director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | 6 candidates (5 director candidates and 1 substitute Audit & Supervisory Committee Member candidate). The 1 substitute Audit & Supervisory Committee Member candidate is a new candidate and an outside candidate. There are no new candidates among the 5 regular director 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.To hold the Annual General Meeting of Shareholders and seek approval of each proposal. The election of directors is proposed because the terms of office of all 5 incumbent directors expire. The election of a substitute Audit & Supervisory Committee Member is proposed because the election of the current substitute member has lapsed and to prepare for a shortfall in the number of Audit & Supervisory Committee Members.