Resolutions for the General Meeting of Shareholders
Annual (80th)Appropriation of surplus
Granting of retirement bonuses to retiring directors
Amendment to the Articles of Incorporation concerning the independence of the Board of Directors (to reduce the cost of equity capital)
Amendment to the Articles of Incorporation to ensure the independence of Audit & Supervisory Board Members from the Board of Directors
Acquisition of treasury shares
Amendment to the Articles of Incorporation concerning withdrawal from the industrial equipment-related business (to restore lost capital discipline)
Amendment to the Articles of Incorporation concerning the conversion of 三工社 into a wholly owned subsidiary
Amendment to the Articles of Incorporation to prohibit the hollowing-out of capital through cross-shareholdings
Amendment to the Articles of Incorporation concerning the sale of strategically held shares
Amendment to the Articles of Incorporation concerning the sale of rental and other real estate
Determination of directors' remuneration
Proposals No. 3 through No. 11 submitted by 1 shareholder. The Board of Directors opposes all of them.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (80th) |
| Date and time | 10:00 a.m. on Wednesday, 24 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Granting of retirement bonuses to retiring directors, Proposal No. 3: Amendment to the Articles of Incorporation concerning the independence of the Board of Directors (to reduce the cost of equity capital), Proposal No. 4: Amendment to the Articles of Incorporation to ensure the independence of Audit & Supervisory Board Members from the Board of Directors, Proposal No. 5: Acquisition of treasury shares, Proposal No. 6: Amendment to the Articles of Incorporation concerning withdrawal from the industrial equipment-related business (to restore lost capital discipline), Proposal No. 7: Amendment to the Articles of Incorporation concerning the conversion of 三工社 into a wholly owned subsidiary, Proposal No. 8: Amendment to the Articles of Incorporation to prohibit the hollowing-out of capital through cross-shareholdings, Proposal No. 9: Amendment to the Articles of Incorporation concerning the sale of strategically held shares, Proposal No. 10: Amendment to the Articles of Incorporation concerning the sale of rental and other real estate, Proposal No. 11: Determination of directors' remuneration |
| Shareholder Proposal | Proposals No. 3 through No. 11 submitted by 1 shareholder. The Board of Directors opposes all of them. |
Items this document does not state (2)
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.To notify shareholders of the matters to be reported and the matters to be resolved at the Annual General Meeting of Shareholders. The company proposals are based on the continuation of stable dividends and the contributions made by the retiring directors during their tenure. The shareholder proposals seek improvements in capital efficiency, the independence of the Board of Directors and cross-shareholdings, among other matters.