Resolutions for the General Meeting of Shareholders
Annual (92nd)Proposal for the election of 6 directors (excluding directors who are Audit and Supervisory Committee members)
Proposal for the partial revision and continuation of the policy for responding to large-scale purchases of the company's shares (takeover response policy)
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (92nd) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal for the election of 6 directors (excluding directors who are Audit and Supervisory Committee members), Proposal for the partial revision and continuation of the policy for responding to large-scale purchases of the company's shares (takeover response policy) |
| Shareholder Proposal | No |
| Director nominee | 6, including new: Not disclosed; outside: Not disclosed |
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 elect directors and partially revise and continue the takeover response policy. The change to semiannual dividends is intended to expand opportunities to return profits to shareholders.