Resolutions for the General Meeting of Shareholders
Annual (104th)Appropriation of surplus
Election of 7 directors
Acquisition of treasury shares
Amendments to the Articles of Incorporation concerning the number of outside directors
Approval of remuneration for the restricted stock compensation plan
Amendments to the Articles of Incorporation concerning the record date for the Annual General Meeting of Shareholders
Yes. The proposals were submitted by certain shareholders. Proposals No. 3 through No. 6 were submitted as shareholder proposals. 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 (104th) |
| Date and time | 10:00 a.m. on Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 7 directors, Proposal No. 3: Acquisition of treasury shares, Proposal No. 4: Amendments to the Articles of Incorporation concerning the number of outside directors, Proposal No. 5: Approval of remuneration for the restricted stock compensation plan, Proposal No. 6: Amendments to the Articles of Incorporation concerning the record date for the Annual General Meeting of Shareholders |
| Shareholder Proposal | Yes. The proposals were submitted by certain shareholders. Proposals No. 3 through No. 6 were submitted as shareholder proposals. The Board of Directors opposes all of them. |
| Director nominee | 7, including 0 new candidates and 3 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 company proposals are intended to ensure stable and continuous dividends, business growth, an appropriate Board composition, and effective management oversight. The reasons given for opposing the shareholder proposals include maintaining a balance between growth investment and shareholder returns, the skills and diversity of the current Board, the existing remuneration system, and the meeting administration, audit schedule, and administrative burden involved.