Resolutions for the General Meeting of Shareholders
Annual (127th)Appropriation of surplus
Election of 4 Directors
Election of 1 Audit & Supervisory Board member
Election of 1 Substitute Audit & Supervisory Board Member
Renewal of the policy for responding to large-scale purchases of the Company's shares, etc. (acquisition response policy)
None (there is no information on shareholder proposals)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (127th) |
| Date and time | 10:00 a.m. on Tuesday, 23 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 4 Directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member, Proposal No. 4: Election of 1 Substitute Audit & Supervisory Board Member, Proposal No. 5: Renewal of the policy for responding to large-scale purchases of the Company's shares, etc. (acquisition response policy) |
| Shareholder Proposal | None (there is no information on shareholder proposals) |
| Director nominee | 4 candidates (1 new candidate, 2 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 states that the acquisition response policy is being updated to enhance corporate value and protect the common interests of shareholders in light of changes in social and economic conditions, as well as recent court decisions and practical developments concerning acquisition response policies.