Resolutions for the General Meeting of Shareholders
Annual (72nd term)Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 10 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 serving as an Audit and Supervisory Committee member
Determination of the total amount of remuneration for directors, excluding directors who are Audit and Supervisory Committee members
Determination of the total amount of remuneration for directors who are Audit and Supervisory Committee members
Determination of the amount and terms of share-based remuneration for directors, excluding directors who are Audit and Supervisory Committee members and outside directors
Acquisition of treasury shares
Removal of 1 director
Election of 1 outside director who is an Audit and Supervisory Committee member
Election of 1 outside director, excluding directors who are Audit and Supervisory Committee members
Yes. The proposer is a shareholder. Proposals No. 9 through 12 were submitted. The Board of Directors’ position is Not disclosed.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (72nd term) |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. (registration opens at 9:00 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 10 directors, excluding directors who are Audit and Supervisory Committee Members, Proposal No. 4: Election of 3 directors serving as Audit and Supervisory Committee members, Proposal No. 5: Election of 1 substitute director serving as an Audit and Supervisory Committee member, Proposal No. 6: Determination of the total amount of remuneration for directors, excluding directors who are Audit and Supervisory Committee members, Proposal No. 7: Determination of the total amount of remuneration for directors who are Audit and Supervisory Committee members, Proposal No. 8: Determination of the amount and terms of share-based remuneration for directors, excluding directors who are Audit and Supervisory Committee members and outside directors, Proposal No. 9: Acquisition of treasury shares, Proposal No. 10: Removal of 1 director, Proposal No. 11: Election of 1 outside director who is an Audit and Supervisory Committee member, Proposal No. 12: Election of 1 outside director, excluding directors who are Audit and Supervisory Committee members |
| Shareholder Proposal | Yes. The proposer is a shareholder. Proposals No. 9 through 12 were submitted. The Board of Directors’ position is Not disclosed. |
| Director nominee | The company has proposed 13 candidates (10 directors and 3 directors who are Audit and Supervisory Committee members). Of the 10 directors, 1 is a new candidate and 5 are outside directors. All 3 directors who are Audit and Supervisory Committee members are new candidates, including 2 outside directors. In total, there are 4 new candidates and 7 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 company will transition to a company with an Audit and Supervisory Committee to strengthen the supervisory functions of the Board of Directors and enhance deliberations. It will also ensure stable shareholder returns, establish the composition of the Board of Directors, and determine directors’ remuneration.