Resolutions for the General Meeting of Shareholders
Annual (100th fiscal year)Appropriation of surplus
Election of 5 Directors (excluding Directors serving as Audit and Supervisory Committee Members)
Payment of bonuses to directors, excluding directors serving as Audit and Supervisory Committee members
None (company proposals only)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (100th fiscal year) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 5 Directors (excluding Directors serving as Audit and Supervisory Committee Members), Proposal No. 3: Payment of bonuses to directors, excluding directors serving as Audit and Supervisory Committee members |
| Shareholder Proposal | None (company proposals only) |
| Director nominee | 5 candidates, including 1 new candidate and 2 outside directors |
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 disposition of surplus reflects comprehensive consideration of the results for the fiscal year, funding needs for strategic investment to strengthen competitiveness in the 5G market, expand business into industrial sectors using IoT, deepen engagement in the data center-related market, take the lead in 6G, and accelerate growth in new-area businesses. The election of directors is intended to reflect the candidates’ knowledge and experience in management and the decision-making of the Board of Directors. The payment of bonuses takes into account the results for the fiscal year and other factors.