Resolutions for the General Meeting of Shareholders
Annual (76th)Appropriation of surplus
Election of 7 directors (excluding directors who are Audit & Supervisory Committee members)
Election of 4 Directors Serving as Audit and Supervisory Committee Members
Election of 1 alternate Director who is an Audit & Supervisory Committee Member
Payment of directors’ bonuses
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (76th) |
| Date and time | 10:00 a.m., Thursday, 19 November 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 7 directors (excluding directors who are Audit & Supervisory Committee members), Proposal No. 3: Election of 4 Directors Serving as Audit and Supervisory Committee Members, Proposal 4: Election of 1 alternate Director who is an Audit & Supervisory Committee Member, Proposal 5: Payment of directors’ bonuses |
| Shareholder Proposal | No |
| Director nominee | 12 candidates (2 new, 11 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.In connection with holding the Ordinary General Meeting of Shareholders, to report the business report and financial statements and seek approval of each proposal pursuant to the Companies Act and the Articles of Incorporation. The director candidates were proposed in response to the expiration of their terms of office, the Audit and Supervisory Committee member candidates in response to the expiration of their terms and resignations, and the directors' bonuses after taking into account the results of the current fiscal year and other factors.