Resolutions for the General Meeting of Shareholders
Annual General Meeting, 43rdPartial Amendments to the Articles of Incorporation
Election of 7 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 2 directors who are Audit and Supervisory Committee Members
Election of 1 Substitute Director who is an Audit and Supervisory Committee Member
Election of an accounting auditor
Partial Revision of the Restricted Stock Compensation Plan for Directors
Election of 1 director, excluding directors who are Audit and Supervisory Committee Members
Shareholder ProposalRemoval of 2 directors
Shareholder Proposal
Proposing shareholder: AVI JAPAN OPPORTUNITY TRUST PLC. Proposal No. 7: Election of 1 Director, excluding Directors who are Audit and Supervisory Committee Members; Proposal No. 8: Removal of 2 Directors. The Board of Directors opposes both proposals.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual General Meeting, 43rd |
| Date and time | 25 June 2026 |
| Matters for resolution | Proposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal No. 2: Election of 7 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 3: Election of 2 directors who are Audit and Supervisory Committee Members, Proposal No. 4: Election of 1 Substitute Director who is an Audit and Supervisory Committee Member, Proposal No. 5: Election of an accounting auditor, Proposal No. 6: Partial Revision of the Restricted Stock Compensation Plan for Directors, Proposal No. 7: Election of 1 director, excluding directors who are Audit and Supervisory Committee Members, Proposal No. 8: Removal of 2 directors |
| Shareholder Proposal | Proposing shareholder: AVI JAPAN OPPORTUNITY TRUST PLC. Proposal No. 7: Election of 1 Director, excluding Directors who are Audit and Supervisory Committee Members; Proposal No. 8: Removal of 2 Directors. The Board of Directors opposes both proposals. |
| Director nominee | The company proposals include 9 director candidates: 7 Directors who are not Audit and Supervisory Committee Members and 2 Directors who are Audit and Supervisory Committee Members. The numbers of new and outside candidates are Not disclosed. Details including the 1 candidate under the shareholder proposals are Not disclosed. |
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.Because ISS's recommendations are consistent with the Board of Directors' views, and to promote shareholders' understanding of the Board's position.