Resolutions for the General Meeting of Shareholders
Annual (48th fiscal year)Reduction in the Amount of the Capital Reserve
Election of 11 directors
Election of 1 Audit & Supervisory Board member
None (only company proposals are listed)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (48th fiscal year) |
| Date and time | 10:00 a.m. on Thursday, 21 May 2026 (Registration begins at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Reduction in the Amount of the Capital Reserve, Proposal No. 2: Election of 11 directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member |
| Shareholder Proposal | None (only company proposals are listed) |
| Director nominee | 11, including 2 new candidates and 4 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 capital reserve reduction is intended to ensure greater agility and flexibility in future capital policy. The increase in the number of directors is intended to further strengthen the management structure.