Resolutions for the General Meeting of Shareholders
Annual (43rd)Partial Amendment to the Articles of Incorporation
Election of 7 directors, excluding directors serving as Audit & Supervisory Committee Members
Election of 2 Directors serving as Audit and Supervisory Committee Members
Election of 1 alternate Director who is an Audit & Supervisory Committee Member
Appointment of an accounting auditor
Partial revisions to the restricted stock compensation plan for directors
Election of 1 director, excluding directors serving as Audit and Supervisory Committee Members
Shareholder ProposalRemoval of 2 directors
Shareholder Proposal
Yes. The proposer's name or corporate name is Not disclosed. Proposal No. 7 concerns the election of 1 director, and Proposal No. 8 concerns the removal of 2 directors. The Board of Directors opposes all shareholder proposals.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (43rd) |
| Date and time | 10:00 a.m., 25 June 2026 (Thursday) |
| Matters for resolution | Proposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 7 directors, excluding directors serving as Audit & Supervisory Committee Members, Proposal No. 3: Election of 2 Directors serving as Audit and Supervisory Committee Members, Proposal 4: Election of 1 alternate Director who is an Audit & Supervisory Committee Member, Proposal No. 5: Appointment of an accounting auditor, Proposal No. 6: Partial revisions to the restricted stock compensation plan for directors, Proposal No. 7: Election of 1 director, excluding directors serving as Audit and Supervisory Committee Members, Proposal No. 8: Removal of 2 directors |
| Shareholder Proposal | Yes. The proposer's name or corporate name is Not disclosed. Proposal No. 7 concerns the election of 1 director, and Proposal No. 8 concerns the removal of 2 directors. The Board of Directors opposes all shareholder proposals. |
| Director nominee | The number of candidates is 7 directors, excluding directors serving as Audit and Supervisory Committee Members, 2 directors serving as Audit and Supervisory Committee Members, and 1 substitute Audit and Supervisory Committee Member. Of the 7 candidates under Proposal No. 2, 2 are new candidates and 5 are outside directors. Of the 2 candidates under Proposal No. 3, 0 are new candidates and 2 are outside directors. The substitute candidate is 1 new outside candidate. |
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 purposes are to strengthen and improve the efficiency of head office functions, strengthen the management structure, conduct audits from new perspectives, and improve the linkage between director compensation and the enhancement of shareholder value, as well as transparency. The Board of Directors opposes all shareholder proposals.