Resolutions for the General Meeting of Shareholders
Annual (37th fiscal year)Election of 9 directors
Revision of compensation for the grant of restricted stock to directors (excluding outside directors)
Introduction of measures to address large-scale purchases of the Company's shares and other securities (takeover response policy)
Partial amendments to the Articles of Incorporation (to add provisions concerning the formulation and publication of a medium-term management plan and capital allocation policy)
Partial amendments to the Articles of Incorporation (to increase the maximum number of directors)
Election of 2 directors
The proposer's name is Not disclosed. Proposals for 2 amendments to the Articles of Incorporation and the election of 2 directors have been submitted as Proposals No. 4 through No. 6. The Board of Directors opposes all of them.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (37th fiscal year) |
| Date and time | 10:00 a.m. on Friday, 26 June 2026 (受付開始: 9:30 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 9 directors, Proposal No. 2: Revision of compensation for the grant of restricted stock to directors (excluding outside directors), Proposal No. 3: Introduction of measures to address large-scale purchases of the Company's shares and other securities (takeover response policy), Proposal No. 4: Partial amendments to the Articles of Incorporation (to add provisions concerning the formulation and publication of a medium-term management plan and capital allocation policy), Proposal No. 5: Partial amendments to the Articles of Incorporation (to increase the maximum number of directors), Proposal No. 6: Election of 2 directors |
| Shareholder Proposal | The proposer's name is Not disclosed. Proposals for 2 amendments to the Articles of Incorporation and the election of 2 directors have been submitted as Proposals No. 4 through No. 6. The Board of Directors opposes all of them. |
| Director nominee | 9 company-nominated candidates and 2 shareholder-nominated candidates. The notice does not disclose the number of outside director candidates or new candidates. |
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 notice explains that the proposal concerning the takeover response policy is being submitted from the perspective of reflecting the intentions of shareholders more fully. The reasons for proposing the other proposals will be set out in the Reference Documents for the General Meeting of Shareholders.