Resolutions for the General Meeting of Shareholders
Annual, 62nd fiscal termElection of 5 directors who are not Audit & Supervisory Committee Members
Election of 1 Director who is an Audit and Supervisory Committee Member
Continuation of the policy for responding to large-scale purchases of the Company's shares and other securities (takeover response policy)
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 62nd fiscal term |
| Date and time | 26 June 2026 (Friday), 10:00 a.m. (registration opens at 9:30 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 5 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: Continuation of the policy for responding to large-scale purchases of the Company's shares and other securities (takeover response policy) |
| Shareholder Proposal | No |
| Director nominee | 6 candidates: 1 new, 1 outside director |
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.All 5 directors who are not Audit & Supervisory Committee Members will reach the end of their terms, so the election of new directors is proposed. As Tawarayama Hatsuo (俵山初雄), an Audit & Supervisory Committee Member, will reach the end of his term, the election of 1 Audit & Supervisory Committee Member is proposed again. The policy for responding to takeover bids is being continued to maintain countermeasures against large-scale purchases of the Company's shares and other securities.