Resolutions for the General Meeting of Shareholders
Annual (52nd)Appropriation of surplus
Election of 5 directors (excluding directors who are Audit and Supervisory Committee members)
Partial amendment and continuation of the policy for responding to large-scale purchases of the Company's shares and other securities (takeover response policy)
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (52nd) |
| Date and time | 10:00 a.m. on Tuesday, 23 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: Partial amendment and continuation of the policy for responding to large-scale purchases of the Company's shares and other securities (takeover response policy) |
| Shareholder Proposal | None (not specified) |
| Director nominee | 5 candidates, including 1 new candidate and 2 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 obtain shareholder approval for each proposal. The election of 5 directors is intended to strengthen the management structure, while the continuation of the takeover response policy is intended to secure and enhance corporate value and the common interests of shareholders.