Resolutions for the General Meeting of Shareholders
Annual (124th)Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 8 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 3 Directors who are Audit and Supervisory Committee Members
Determination of the Remuneration Amount for Directors (excluding Directors who are Audit and Supervisory Committee Members)
Setting of compensation amounts for 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 (124th) |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. (reception opens at 9:30 a.m.) |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 8 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 4: Election of 3 Directors who are Audit and Supervisory Committee Members, Proposal No. 5: Determination of the Remuneration Amount for Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 6: Setting of compensation amounts for directors serving as Audit and Supervisory Committee members |
| Shareholder Proposal | No |
| Director nominee | 11 (4 new, 5 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.To strengthen the Board of Directors' supervisory function and further enhance corporate governance by making Directors who are Audit and Supervisory Committee Members members of the Board of Directors.