Resolutions for the General Meeting of Shareholders
Annual (8th fiscal year)Appropriation of surplus
Election of 5 directors (excluding directors who are Audit and Supervisory Committee members)
Election of 1 director who is an Audit and Supervisory Committee Member
Election of 1 substitute director, excluding directors who are Audit and Supervisory Committee Members
Election of 1 substitute director serving as an Audit and Supervisory Committee member
Partial revision to the performance-linked share-based compensation plan for directors and other officers
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (8th fiscal year) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 5 directors (excluding directors who are Audit and Supervisory Committee members), Proposal No. 3: Election of 1 director who is an Audit and Supervisory Committee Member, Proposal No. 4: Election of 1 substitute director, excluding directors who are Audit and Supervisory Committee Members, Proposal No. 5: Election of 1 substitute director serving as an Audit and Supervisory Committee member, Proposal No. 6: Partial revision to the performance-linked share-based compensation plan for directors and other officers |
| Shareholder Proposal | No |
| Director nominee | Number of candidates 5 / New 2 / Outside 3 |
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 audit of internal controls over financial reporting covering the U.S. subsidiary has taken considerably longer than expected, the external auditor's audit procedures have not been completed, and the audit report has not been received. The addition of director candidates and the election of a female director candidate are intended to strengthen the Company's structure for making customer-required quality its top priority as a manufacturing company and to stimulate discussions by the Board of Directors.