Resolutions for the General Meeting of Shareholders
Annual (75th fiscal year)Appropriation of surplus
Election of 7 directors other than Audit and Supervisory Committee Members
Election of 3 Directors who are Audit & Supervisory Committee Members
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (75th fiscal year) |
| Date and time | 19 May 2026 (Tuesday), 10:00 a.m. (reception opens at 9:00 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 7 directors other than Audit and Supervisory Committee Members, Proposal 3: Election of 3 Directors who are Audit & Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | Number of candidates 10 people (7 directors other than Audit and Supervisory Committee Members and 3 Audit and Supervisory Committee Members) / Of which, new appointments 2 / Number of outside directors 2 |
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 plans to increase the number of directors other than Audit and Supervisory Committee Members by 2 in order to strengthen the management structure. It states that each candidate will contribute to business expansion, stronger internal controls, enhanced corporate value, growth and supervisory functions by drawing on their experience and knowledge in business operations, sales, administration, auditing and supervision, among other areas.