Resolutions for the General Meeting of Shareholders
Annual (80th)Proposal concerning the election of 6 directors
Continuation of the countermeasures against large-scale acquisitions of the Company's shares (takeover defense measures)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (80th) |
| Date and time | 10:00 a.m. on Saturday, 27 June 2026 |
| Matters for resolution | Proposal concerning the election of 6 directors, Continuation of the countermeasures against large-scale acquisitions of the Company's shares (takeover defense measures) |
| Director nominee | 6 candidates. Number of new candidates and number of outside candidates: Not disclosed |
Items this document does not state (2)
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 states that the takeover defense measures are intended to secure and enhance corporate value and the common interests of shareholders, and to ensure sufficient time to evaluate and consider large-scale acquisitions and provide information to shareholders.