Resolutions for the General Meeting of Shareholders
Annual (78th)Appropriation of surplus
Proposal for the election of 5 directors
Election of 1 corporate auditor
Proposal concerning the election of 1 substitute audit & supervisory board member
Continuation of the policy for responding to large-scale purchases of the Company's shares (acquisition response policy)
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 (78th) |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. |
| Matters for resolution | Appropriation of surplus, Proposal for the election of 5 directors, Election of 1 corporate auditor, Proposal concerning the election of 1 substitute audit & supervisory board member, Continuation of the policy for responding to large-scale purchases of the Company's shares (acquisition response policy) |
| 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 increase in the number of directors is intended to strengthen management oversight and corporate governance. The continuation of the policy for responding to acquisitions is intended to secure the information and time shareholders need to make appropriate decisions, thereby securing and enhancing corporate value and, ultimately, the common interests of shareholders.