Resolutions for the General Meeting of Shareholders
Annual (73rd fiscal year)Election of 8 directors (excluding directors who are Audit and Supervisory Committee Members)
Election of 3 directors serving as Audit & Supervisory Committee members
Revision of compensation for directors, excluding directors serving as Audit and Supervisory Committee Members
Continuation of the response measures to large-scale purchases of the company’s shares (takeover defense measures)
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 (73rd fiscal year) |
| Date and time | 24 June 2026 (Wednesday), 10:00 a.m. (registration opens at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 8 directors (excluding directors who are Audit and Supervisory Committee Members), Proposal No. 2: Election of 3 directors serving as Audit & Supervisory Committee members, Proposal 3: Revision of compensation for directors, excluding directors serving as Audit and Supervisory Committee Members, Proposal No. 4: Continuation of the response measures to large-scale purchases of the company’s shares (takeover defense measures) |
| Shareholder Proposal | None (not specified) |
| Director nominee | 11 nominees: 3 new nominees and 7 outside directors (2 of the 8 nominees under Proposal No. 1 and 2 of the 3 nominees under Proposal No. 2 are 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 reasons are the promotion of directors, the increase in the number of directors, providing incentives to achieve the targets of the medium-term management plan, and establishing remuneration levels that are competitive with those of competing manufacturing companies in Japan and overseas. The takeover defense measures are intended to protect corporate value and the common interests of shareholders and to secure the information and time necessary for shareholders to make decisions regarding large-scale purchases.