Resolutions for the General Meeting of Shareholders
Annual (44th fiscal period)Reduction in the Amounts of the Capital Reserve and Retained Earnings Reserve
Election of 9 directors (excluding directors who are Audit and Supervisory Committee members)
Election of 3 Directors who are Audit & Supervisory Committee Members
Election of 1 alternate Director who is an Audit & Supervisory Committee Member
Determination of Compensation for the Allocation of Restricted Stock to Directors, excluding Directors who are Audit and Supervisory Committee Members and Outside Directors
Not disclosed (Not disclosed)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (44th fiscal period) |
| Date and time | 25 June 2026 (start time: Not disclosed) |
| Matters for resolution | Proposal No. 1: Reduction in the Amounts of the Capital Reserve and Retained Earnings Reserve, Proposal No. 2: Election of 9 directors (excluding directors who are Audit and Supervisory Committee members), Proposal 3: Election of 3 Directors who are Audit & Supervisory Committee Members, Proposal 4: Election of 1 alternate Director who is an Audit & Supervisory Committee Member, Proposal No. 5: Determination of Compensation for the Allocation of Restricted Stock to Directors, excluding Directors who are Audit and Supervisory Committee Members and Outside Directors |
| Shareholder Proposal | Not disclosed (Not disclosed) |
| Director nominee | There are 13 candidates (9 directors, 3 directors who are Audit and Supervisory Committee members, and 1 substitute director who is an Audit and Supervisory Committee member). The numbers of new and outside candidates are Not disclosed. |
| Percentage voting in favor | Not disclosed → Not disclosed（By proposal: Proposal 1, 97.90%; Proposal 2, 83.78–97.43%; Proposal 3, 71.20–97.84%; Proposal 4, 96.91%; Proposal 5, 97.67%） |
The reasons the company gives
The company's own explanation, not something inferred from the numbers.To report the results of voting at the Annual General Meeting of Shareholders held on 25 June 2026. The Company explained that, based on the total number of votes exercised and the votes for which the Company was able to confirm the approval or disapproval of some shareholders attending the meeting in person, the requirements for approval were met and the resolutions were therefore validly adopted.