Resolutions for the General Meeting of Shareholders
Annual (87th fiscal year)Disposition of surplus
Partial Amendments to the Articles of Incorporation
Election of 9 directors (excluding directors who are Audit and Supervisory Committee members)
Election of 3 Directors who are Audit and Supervisory Committee Members
Election of 1 Alternate Director who is an Audit and Supervisory Committee Member
Setting the compensation amounts for directors, excluding directors serving as Audit and Supervisory Committee Members
Setting the compensation amounts for directors serving as Audit and Supervisory Committee Members
Payment of retirement benefits to 2 retiring directors and 4 retiring Audit & Supervisory Board Members
Payment of bonuses to officers
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (87th fiscal year) |
| Date and time | 3:30 p.m., Tuesday, 23 June 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 9 directors (excluding directors who are Audit and Supervisory Committee members), Proposal No. 4: Election of 3 Directors who are Audit and Supervisory Committee Members, Proposal No. 5: Election of 1 Alternate Director who is an Audit and Supervisory Committee Member, Proposal 6: Setting the compensation amounts for directors, excluding directors serving as Audit and Supervisory Committee Members, Proposal 7: Setting the compensation amounts for directors serving as Audit and Supervisory Committee Members, Proposal No. 8: Payment of retirement benefits to 2 retiring directors and 4 retiring Audit & Supervisory Board Members, Proposal No. 9: Payment of bonuses to officers |
| Shareholder Proposal | No |
| Director nominee | There are 13 candidates in total: 9 under Proposal No. 3, 3 under Proposal No. 4, and 1 under Proposal No. 5. Proposal No. 3 includes 1 new candidate and 2 outside directors; Proposal No. 4 includes 3 new candidates and 2 outside directors; and Proposal No. 5 is for 1 substitute outside candidate. |
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 strengthen the Board of Directors’ supervisory function and enhance the corporate governance framework by making directors who are Audit and Supervisory Committee Members voting members of the Board of Directors. The changes are also intended to expand the scope of agreements limiting liability and make decisions on dividend payments from surplus more flexible.