Resolutions for the General Meeting of Shareholders
Annual (52nd)Continuation of the policy for responding to large-scale purchases of the Company's shares and other securities (policy for responding to acquisitions)
Partial Amendments to the Articles of Incorporation
Election of 12 directors
Election of 1 statutory auditor
Grant of a retirement bonus to a retiring Audit & Supervisory Board member
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 (52nd) |
| Date and time | 25 June 2026, 10:00 a.m. (registration opens at 9:00 a.m.) |
| Matters for resolution | Proposal 1: Continuation of the policy for responding to large-scale purchases of the Company's shares and other securities (policy for responding to acquisitions), Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal 3: Election of 12 directors, Proposal No. 4: Election of 1 statutory auditor, Proposal 5: Grant of a retirement bonus to a retiring Audit & Supervisory Board member |
| Shareholder Proposal | None (not specified) |
| Director nominee | 12 candidates, including 0 new candidates and 2 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 policy for responding to acquisitions is intended to require large-scale purchasers to provide the necessary information, secure time for the Board of Directors to evaluate and consider the proposal, and protect corporate value and the common interests of shareholders. The proposed amendments to the Articles of Incorporation are intended to address the future diversification and expansion of the Company's business activities, while the retirement bonus is intended to reward the retiring Audit & Supervisory Board member for their service during their tenure.