Resolutions for the General Meeting of Shareholders
Annual (73rd)Appropriation of surplus
Election of 1 substitute Audit & Supervisory Board member
Continuation of measures concerning large-scale purchases of the Company's shares (policy for responding to takeovers)
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 (73rd) |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 1 substitute Audit & Supervisory Board member, Proposal No. 3: Continuation of measures concerning large-scale purchases of the Company's shares (policy for responding to takeovers) |
| Shareholder Proposal | None (company proposals only) |
Items this document does not state (2)
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 continuation of the policy for responding to takeovers is intended to ensure that shareholders and investors have sufficient time to make appropriate investment decisions, thereby protecting corporate value and, ultimately, the common interests of shareholders.