Resolutions for the General Meeting of Shareholders
Ordinary (122nd fiscal year)Appropriation of surplus
Election of 3 directors, excluding directors who are Audit and Supervisory Committee members
Election of 4 Directors Serving as Audit and Supervisory Committee Members
Partial amendment to the Articles of Incorporation (establishment of a special committee to consider strategies including going private)
Shareholder Proposal
Proposal No. 4 submitted by 1 shareholder. The proposal concerns a partial amendment to the Articles of Incorporation to establish a special committee to consider strategies including going private. The Board of Directors opposes it.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Ordinary (122nd fiscal year) |
| Date and time | 10:00 a.m. on Monday, 29 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 4 Directors Serving as Audit and Supervisory Committee Members, Proposal No. 4: Partial amendment to the Articles of Incorporation (establishment of a special committee to consider strategies including going private) |
| Shareholder Proposal | Proposal No. 4 submitted by 1 shareholder. The proposal concerns a partial amendment to the Articles of Incorporation to establish a special committee to consider strategies including going private. The Board of Directors opposes it. |
| Director nominee | 7 candidates. The numbers of new and outside candidates are not disclosed. However, the excerpt does not include the candidates' names or indicate which are new 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 Board of Directors states that its specific views opposing the shareholder proposal will be provided from page 57 onward of the Reference Materials for the General Meeting of Shareholders. The excerpt does not provide details of the reasons for the opposition.