Resolutions for the General Meeting of Shareholders
Annual (158th)Disposition of surplus
Election of 5 directors (excluding directors serving as Audit and Supervisory Committee Members)
Election of 3 Directors who are Audit and Supervisory Committee Members
Election of 1 Substitute 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 (158th) |
| Date and time | 10:00 a.m. on Monday, 29 June 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 5 directors (excluding directors serving as Audit and Supervisory Committee Members), Proposal No. 3: Election of 3 Directors who are Audit and Supervisory Committee Members, Proposal No. 4: Election of 1 Substitute Director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | 9 candidates in total under Proposals No. 2, 3 and 4. 2 new candidates and 5 outside directors, including substitute 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.The disposal of surplus is based on the Company's policy of allocating resources to its growth strategy, returning profits to shareholders, and maintaining stable and continuous dividends. The candidates were deemed suitable for realizing the Company's management strategy and overseeing management, drawing on their respective knowledge and experience in management, manufacturing, finance, legal affairs and other areas.