Resolutions for the General Meeting of Shareholders
Annual (75th)Appropriation of surplus
Proposal concerning the election of 8 directors, excluding directors who are Audit and Supervisory Committee Members
Election of 3 Directors serving as Audit and Supervisory Committee Members
Election of 1 substitute director who is an Audit and Supervisory Committee Member
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (75th) |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. |
| Matters for resolution | Appropriation of surplus, Proposal concerning the election of 8 directors, excluding directors who are Audit and Supervisory Committee Members, Election of 3 Directors serving as Audit and Supervisory Committee Members, Election of 1 substitute director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | None |
| Director nominee | 16 candidates (8 under Proposal 2, 3 under Proposal 3 and 1 under Proposal 4; 3 new and 12 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.To seek shareholders’ approval of the disposition of surplus and the election of directors and other officers at the Annual General Meeting of Shareholders. The reasons given for the director candidates include strengthening the Board of Directors’ decision-making and oversight functions by drawing on their experience and expertise.