Resolutions for the General Meeting of Shareholders
Annual, 93rdAppropriation of surplus
Election of 4 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 1 director who is an Audit and Supervisory Committee Member
Payment of officer bonuses
Continuation of the policy for responding to large-scale purchases of the Company's shares, etc. (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, 93rd |
| Date and time | 10:00 a.m. on Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 4 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 3: Election of 1 director who is an Audit and Supervisory Committee Member, Proposal No. 4: Payment of officer bonuses, Proposal No. 5: Continuation of the policy for responding to large-scale purchases of the Company's shares, etc. (takeover response policy) |
| Shareholder Proposal | No |
Items this document does not state (2)
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 stated purpose of the takeover response policy is to secure the information and time necessary for shareholders to decide whether to respond to a large-scale purchase of the Company's shares, etc., and to protect corporate value and the common interests of shareholders.