Resolutions for the General Meeting of Shareholders
Annual (115th)Election of 5 directors, excluding directors who are Audit and Supervisory Committee members
Proposal to elect 3 Directors who are Audit & Supervisory Committee Members
Renewal of the policy concerning the Company's response to large-scale purchases of the Company's shares and other securities (takeover defense measures), and delegation to the Board of Directors of authority concerning the gratis allotment of stock acquisition rights as a countermeasure under the policy
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (115th) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Election of 5 directors, excluding directors who are Audit and Supervisory Committee members, Proposal to elect 3 Directors who are Audit & Supervisory Committee Members, Renewal of the policy concerning the Company's response to large-scale purchases of the Company's shares and other securities (takeover defense measures), and delegation to the Board of Directors of authority concerning the gratis allotment of stock acquisition rights as a countermeasure under the policy |
| Shareholder Proposal | None (not specified) |
| Director nominee | 8 (including 2 new nominees and 4 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 proportion of outside directors was increased to strengthen the supervisory function. The takeover defense measures are being renewed to further secure and enhance corporate value and, consequently, the common interests of shareholders.