Resolutions for the General Meeting of Shareholders
Annual (80th)Disposition of surplus
Election of 8 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 1 director who is an Audit & Supervisory Committee Member
Payment of directors’ bonuses
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (80th) |
| Date and time | 10:00 a.m., Wednesday, 17 June 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 8 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 3: Election of 1 director who is an Audit & Supervisory Committee Member, Proposal 4: Payment of directors’ bonuses |
| Shareholder Proposal | No |
| Director nominee | 9 (3 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.The number of outside directors will be increased by 1 to strengthen the Board’s supervisory function. With respect to directors serving as Audit and Supervisory Committee members, the position will change from the incumbent, who will resign at the conclusion of the General Meeting of Shareholders, to a replacement. The dividend was determined based on a comprehensive consideration of the Company’s emphasis on shareholder returns, profitability, financial condition and business performance.