Resolutions for the General Meeting of Shareholders
Annual (74th)Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 7 directors
Election of 1 Substitute Audit & Supervisory Board Member
Issuance of stock acquisition rights as stock options to the Company's directors and executive officers
Introduction of the response policy concerning large-scale purchases of the Company's shares, namely the Ninth Takeover Defense Measure, and delegation to the Board of Directors of authority to determine the free allotment of stock acquisition rights as countermeasures under the Ninth Takeover Defense Measure
Payment of retirement bonuses to retiring directors
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (74th) |
| Date and time | 26 June 2026 (Friday), 10:00 a.m. (registration opens at 9:15 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal 3: Election of 7 directors, Proposal No. 4: Election of 1 Substitute Audit & Supervisory Board Member, Proposal 5: Issuance of stock acquisition rights as stock options to the Company's directors and executive officers, Proposal 6: Introduction of the response policy concerning large-scale purchases of the Company's shares, namely the Ninth Takeover Defense Measure, and delegation to the Board of Directors of authority to determine the free allotment of stock acquisition rights as countermeasures under the Ninth Takeover Defense Measure, Proposal 7: Payment of retirement bonuses to retiring directors |
| Director nominee | 7 (breakdown between newly appointed and outside directors: 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.As this is a notice of convocation, the detailed reasons for proposing each item are not sufficiently set out in the excerpt. The takeover defense measures are intended to secure and enhance corporate value and the common interests of shareholders, and to respond to acquisitions that would significantly impair corporate value.