Resolutions for the General Meeting of Shareholders
Annual (83rd fiscal year)Disposition of surplus
Election of 10 directors
Election of 1 Audit & Supervisory Board member
Acquisition of treasury shares
Amendments to the Articles of Incorporation Concerning the Number of Outside Directors
Approval of compensation amounts under the restricted stock compensation plan
Amendments to the Articles of Incorporation Concerning the Record Date for the Annual General Meeting of Shareholders
Yes. The proposals were submitted by certain shareholders. Proposals Nos. 4 through 7 were submitted. 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 (83rd fiscal year) |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. (受付開始: 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 10 directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member, Proposal No. 4: Acquisition of treasury shares, Proposal No. 5: Amendments to the Articles of Incorporation Concerning the Number of Outside Directors, Proposal No. 6: Approval of compensation amounts under the restricted stock compensation plan, Proposal No. 7: Amendments to the Articles of Incorporation Concerning the Record Date for the Annual General Meeting of Shareholders |
| Shareholder Proposal | Yes. The proposals were submitted by certain shareholders. Proposals Nos. 4 through 7 were submitted. The Board of Directors opposes all of them. |
| Director nominee | 10, including 0 new candidates and 3 outside 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 company proposals are intended to return profits to shareholders and maintain and strengthen the Board of Directors and audit systems. The shareholder proposals state reasons for requesting the acquisition of treasury shares, a majority of outside directors, expanded share-based compensation, and a change to the record date for voting rights under the Articles of Incorporation. The Board of Directors opposes the proposals on grounds including cash outflows, flexibility in the composition of the Board of Directors, and the appropriateness of the current compensation system.