Resolutions for the General Meeting of Shareholders
Annual (21st)Appropriation of surplus
Proposal for the election of 11 directors other than directors serving as Audit and Supervisory Committee Members
Proposal to elect 3 Directors who are Audit & Supervisory Committee Members
Election of 1 substitute director serving as an Audit and Supervisory Committee Member
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (21st) |
| Date and time | 10:00 a.m. on Monday, 22 June 2026 |
| Matters for resolution | Appropriation of surplus, Proposal for the election of 11 directors other than directors serving as Audit and Supervisory Committee Members, Proposal to elect 3 Directors who are Audit & Supervisory Committee Members, Election of 1 substitute director serving as an Audit and Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | 15 candidates (11 under Proposal 2, 3 under Proposal 3 and 1 under Proposal 4). 5 new candidates and 5 outside candidates (3 under Proposal 2 and 2 under Proposal 3; 6 outside candidates including the alternate candidate) |
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 disposition of surplus takes into account the results for the fiscal year under review, based on the basic policy on returning profits to shareholders. The election of the director candidates is intended to apply each candidate’s experience and knowledge to oversight of management, business operations, the audit framework and other areas.