Resolutions for the General Meeting of Shareholders
Annual (116th)Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 5 directors, excluding directors who are Audit & Supervisory Committee Members
Election of 3 directors serving as Audit and Supervisory Committee members
Election of 1 substitute director serving as an Audit and Supervisory Committee member
None (only company proposals are listed)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (116th) |
| Date and time | 10:00 a.m. on Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal 3: Election of 5 directors, excluding directors who are Audit & Supervisory Committee Members, Proposal No. 4: Election of 3 directors serving as Audit and Supervisory Committee members, Proposal No. 5: Election of 1 substitute director serving as an Audit and Supervisory Committee member |
| Shareholder Proposal | None (only company proposals are listed) |
| Director nominee | 8 candidates in total. Proposal No. 3: 5 candidates (0 new, 2 outside); Proposal No. 4: 3 candidates (0 new, 3 outside); Proposal No. 5: 1 substitute candidate (outside). Excluding duplicates, there are 8 candidates in total: 0 new and 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.The proposed amendments to the Articles of Incorporation are intended to strengthen corporate governance, optimize the size of the Board of Directors, enable an agile response to changes in the business environment, and facilitate swift and effective decision-making. The election of each candidate is expected to contribute to strengthening management quality, corporate value, and decision-making and oversight functions by drawing on their extensive management experience and expertise.