Resolutions for the General Meeting of Shareholders
Annual (141st term)Appropriation of surplus
Election of 7 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Partial amendments to the Articles of Incorporation
Partial amendment to the Articles of Incorporation
Partial amendments to the Articles of Incorporation
Partial Amendments to the Articles of Incorporation
Partial amendments to the Articles of Incorporation
Partial amendments to the Articles of Incorporation
Dismissal of a director
Dismissal of a director
Proposals No. 3 through 10 submitted by 1 shareholder holding 336 voting rights. The Board of Directors opposed all of them. The proposals comprise 6 proposals for amendments to the Articles of Incorporation and 2 proposals for the dismissal of directors.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (141st term) |
| Date and time | 10:00 a.m., Wednesday, 24 June 2026 |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 7 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 3: Partial amendments to the Articles of Incorporation, Proposal No. 4: Partial amendment to the Articles of Incorporation, Proposal 5: Partial amendments to the Articles of Incorporation, Proposal No. 6: Partial Amendments to the Articles of Incorporation, Proposal No. 7: Partial amendments to the Articles of Incorporation, Proposal No. 8: Partial amendments to the Articles of Incorporation, Proposal No. 9: Dismissal of a director, Proposal No. 10: Dismissal of a director |
| Shareholder Proposal | Proposals No. 3 through 10 submitted by 1 shareholder holding 336 voting rights. The Board of Directors opposed all of them. The proposals comprise 6 proposals for amendments to the Articles of Incorporation and 2 proposals for the dismissal of directors. |
| Director nominee | 7, including 0 new candidates and 3 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.To hold the Annual General Meeting of Shareholders and enable shareholders to exercise their voting rights.