Resolutions for the General Meeting of Shareholders
Annual (145th)Election of 6 Directors who are not Audit & Supervisory Committee Members
Election of 1 Director who is an Audit and Supervisory Committee Member
Partial Amendment and Continuation of the Company's Response Measures to Large-Scale Purchases of the Company's Shares, etc.
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (145th) |
| Date and time | 24 June 2026 (Wednesday), starting at 10:00 a.m. (registration opens at 9:30 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 6 Directors who are not Audit & Supervisory Committee Members, Proposal No. 2: Election of 1 Director who is an Audit and Supervisory Committee Member, Proposal No. 3: Partial Amendment and Continuation of the Company's Response Measures to Large-Scale Purchases of the Company's Shares, etc. |
| Shareholder Proposal | None (not specified) |
| Director nominee | 7 candidates, including 1 new candidate and 5 outside 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.To secure the information and time necessary for shareholders to make a decision on a takeover proposal and to protect corporate value and the common interests of shareholders. The Company will continue the measures with partial amendments, taking into account changes in circumstances and the Ministry of Economy, Trade and Industry's guidelines issued in August 2023, in order to give greater respect to shareholder intent and enhance objectivity.