Resolutions for the General Meeting of Shareholders
Annual (74th)Disposition of surplus
Partial Amendments to the Articles of Incorporation
Election of 10 directors, excluding directors serving as Audit and Supervisory Committee members
Election of 3 Directors who are Audit and Supervisory Committee Members
Continuation of the response policy regarding large-scale purchases of the Company’s shares (acquisition response policy)
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (74th) |
| Date and time | 24 June 2026 (Wednesday), 10:00 a.m. (reception opens at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 10 directors, excluding directors serving as Audit and Supervisory Committee members, Proposal No. 4: Election of 3 Directors who are Audit and Supervisory Committee Members, Proposal No. 5: Continuation of the response policy regarding large-scale purchases of the Company’s shares (acquisition response policy) |
| Shareholder Proposal | None (not specified) |
| Director nominee | 13 (including 1 new candidate and 5 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 reasons given are to address business expansion and diversification, return profits to shareholders, the expiration of directors’ terms of office, strengthen financial and accounting expertise, and secure and enhance corporate value and the common interests of shareholders.