Resolutions for the General Meeting of Shareholders
Annual, 77thAppropriation of surplus
Election of 3 directors, excluding directors who are Audit and Supervisory Committee members
Election of 2 Directors serving as Audit and Supervisory Committee Members
Election of 1 alternate Director who is an Audit & 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, 77th |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 3 directors, excluding directors who are Audit and Supervisory Committee members, Proposal No. 3: Election of 2 Directors serving as Audit and Supervisory Committee Members, Proposal 4: Election of 1 alternate Director who is an Audit & Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | 6 candidates (0 new candidates and 3 outside candidates, including 1 alternate candidate) |
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 election of 3 directors and 2 directors who are Audit and Supervisory Committee Members is proposed because their terms of office are expiring, while the election of 1 alternate director who is an Audit and Supervisory Committee Member is proposed to prepare for a statutory shortfall in the required number of members. The disposition of surplus is proposed to maintain stable dividends and enhance the return of profits to shareholders.