Resolutions for the General Meeting of Shareholders
Annual (80th)Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 5 directors, excluding directors serving as Audit and Supervisory Committee members
Election of 4 directors serving as Audit and Supervisory Committee members
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 (80th) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 5 directors, excluding directors serving as Audit and Supervisory Committee members, Proposal No. 4: Election of 4 directors serving as Audit and Supervisory Committee members |
| Shareholder Proposal | None (only company proposals are listed) |
| Director nominee | 9 candidates (1 new, 7 outside directors) |
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 amendments to the Articles of Incorporation are intended to address the expansion and diversification of the business areas of the company and its subsidiaries. The election of Fujita Kazuhisa (藤田 和久) is intended to add expertise in legal affairs and global governance to the Board of Directors. The dividend policy is based on providing shareholders with stable returns of profits.