Resolutions for the General Meeting of Shareholders
Annual (46th fiscal year)Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 5 directors, excluding directors who are Audit and Supervisory Committee Members
Election of 1 alternate director who is an Audit and Supervisory Committee 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 (46th fiscal year) |
| Date and time | 1:00 p.m. on Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 5 directors, excluding directors who are Audit and Supervisory Committee Members, Proposal No. 4: Election of 1 alternate director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | None (not specified) |
| Director nominee | 6 candidates. The number of new and outside candidates is not disclosed |
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 inform shareholders of the proposals and methods for exercising voting rights in connection with the 46th Annual General Meeting of Shareholders.