Resolutions for the General Meeting of Shareholders
Annual (73rd)Disposition of surplus
Election of 7 directors (excluding directors serving as Audit and Supervisory Committee Members)
Election of 3 Directors who are Audit and Supervisory Committee Members
Election of 1 Substitute Director who is an Audit and Supervisory Committee Member
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (73rd) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal 2: Election of 7 directors (excluding directors serving as Audit and Supervisory Committee Members), Proposal No. 3: Election of 3 Directors who are Audit and Supervisory Committee Members, Proposal No. 4: Election of 1 Substitute Director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | 11 candidates, including 1 new candidate and 7 outside candidates (including 1 under Proposal 2, 2 under Proposal 3 and 1 under Proposal 4) |
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 proposals concern the disposal of surplus and the election of directors and other officers whose terms of office are expiring, in connection with the annual general meeting of shareholders. With respect to the director candidates, the Company determined that each candidate would be able to fully perform the role of director, based on their experience and knowledge.