Resolutions for the General Meeting of Shareholders
Annual (82nd)Partial Amendment to the Articles of Incorporation
Election of 8 directors
Determination of Compensation for Granting Restricted Stock to Directors Other Than Outside Directors
Update to the Measures in Response to Large-Scale Purchases of the Company's Shares (Takeover Response Policy)
None (the main text contains no mention of shareholder proposals)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (82nd) |
| Date and time | 10:00 a.m. on Wednesday, 24 June 2026 |
| Matters for resolution | Proposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 8 directors, Proposal No. 3: Determination of Compensation for Granting Restricted Stock to Directors Other Than Outside Directors, Proposal No. 4: Update to the Measures in Response to Large-Scale Purchases of the Company's Shares (Takeover Response Policy) |
| Shareholder Proposal | None (the main text contains no mention of shareholder proposals) |
| Director nominee | 8 candidates. Breakdown of newly appointed and outside directors: 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.The document states that each proposal will be submitted to the meeting, but the reasons for proposing each item are not sufficiently provided in the excerpt. Regarding the takeover response policy, it is described as an "update to the measures in response to large-scale purchases of the Company's shares (takeover response policy)."