Resolutions for the General Meeting of Shareholders
Annual (65th)Appropriation of surplus
Election of 5 directors (excluding directors who are Audit and Supervisory Committee members)
Election of 2 Directors serving as Audit and Supervisory Committee Members
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (65th) |
| Date and time | 10:30 a.m. on Wednesday, 24 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 5 directors (excluding directors who are Audit and Supervisory Committee members), Proposal No. 3: Election of 2 Directors serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 7 candidates, including 2 new candidates and 3 outside directors (1 under Proposal No. 2 and 2 under Proposal No. 3) |
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.As the terms of office of the 5 directors who are not Audit & Supervisory Committee Members will expire at the conclusion of this meeting, the Company is seeking the election of the same 5 directors to continue in office. In addition, as the terms of office of 2 directors who are Audit & Supervisory Committee Members will expire, the Company is seeking the election of 2 directors who are Audit & Supervisory Committee Members.