Resolutions for the General Meeting of Shareholders
Annual, 69thAppropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 6 directors, excluding directors serving as Audit and Supervisory Committee members
Election of 4 directors who are Audit and Supervisory Committee Members
Revision of the amount of compensation, etc. for Directors serving as Audit and Supervisory Committee Members
There are no shareholder proposals.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 69th |
| Date and time | 23 June 2026, 10:00 a.m. (doors open at 9:30 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 6 directors, excluding directors serving as Audit and Supervisory Committee members, Proposal No. 4: Election of 4 directors who are Audit and Supervisory Committee Members, Proposal No. 5: Revision of the amount of compensation, etc. for Directors serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | There are no shareholder proposals. |
| Director nominee | 6 Directors who are not Audit and Supervisory Committee Members (0 new, 2 outside), and 4 Directors who are Audit and Supervisory Committee Members (4 new, 3 outside) |
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 the Audit and Supervisory Committee's auditing and supervisory functions, rebuild the governance structure, improve the effectiveness and agility of the Board of Directors, and return profits to shareholders.