Resolutions for the General Meeting of Shareholders
Annual (125th)Disposition of surplus
Election of 9 directors
Election of 1 alternate Audit & Supervisory Board Member
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (125th) |
| Date and time | 10:00 a.m. on Friday, 19 June 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal 2: Election of 9 directors, Proposal No. 3: Election of 1 alternate Audit & Supervisory Board Member |
| Shareholder Proposal | No |
| Director nominee | 9 (2 new, 3 outside) |
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.All 10 directors will reach the end of their terms at the conclusion of this meeting, and the election of 9 directors is therefore proposed. The election of a substitute Audit & Supervisory Board Member is proposed in preparation for any situation in which the number of Audit & Supervisory Board Members falls below the statutory requirement. The proposed appropriation of surplus is in line with the basic policy of maintaining stable dividends while taking into account the balance between retained earnings and shareholder returns.