Resolutions for the General Meeting of Shareholders
Annual (14th)Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 4 Directors (excluding Directors serving as Audit and Supervisory Committee Members)
Election of 3 directors serving as Audit and Supervisory Committee members
Election of 1 substitute director serving as an Audit and Supervisory Committee member
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (14th) |
| Date and time | 10:00 a.m., Wednesday, 27 May 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 4 Directors (excluding Directors serving as Audit and Supervisory Committee Members), Proposal No. 4: Election of 3 directors serving as Audit and Supervisory Committee members, Proposal No. 5: Election of 1 substitute director serving as an Audit and Supervisory Committee member |
| Shareholder Proposal | No |
| Director nominee | 8 candidates (4 directors not serving as Audit and Supervisory Committee Members, 3 directors serving as Audit and Supervisory Committee Members, and 1 substitute director serving as an Audit and Supervisory Committee Member). New candidates: 0. Outside directors: 7 (3 candidates for directors serving as Audit and Supervisory Committee Members; no indication that the substitute candidate is an outside director. There is also no indication that the candidates for directors not serving as Audit and Supervisory Committee Members 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 appropriation of surplus is intended to enable an early resumption of dividend payments and to build a financial foundation that will support flexible capital and dividend policies in the future. The amendment to the Articles of Incorporation is intended to accommodate the diversification of the Company's business activities. The stated reason for electing the director candidates is that they would provide an appropriate composition based on the composition of the Board of Directors and each candidate's expertise and experience.