Resolutions for the General Meeting of Shareholders
Annual, 53rdAppropriation of surplus
Election of 2 directors (excluding directors who are Audit and Supervisory Committee Members)
Election of 1 alternate director who is an Audit and Supervisory Committee Member
Partial amendments to the Articles of Incorporation concerning the formulation of a medium-term management plan to enhance shareholder value
Election of 1 director (excluding directors who are Audit and Supervisory Committee Members)
Proposals No. 4 and No. 5 submitted by 1 shareholder. The Board of Directors opposes both.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 53rd |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 2 directors (excluding directors who are Audit and Supervisory Committee Members), Proposal No. 3: Election of 1 alternate director who is an Audit and Supervisory Committee Member, Proposal No. 4: Partial amendments to the Articles of Incorporation concerning the formulation of a medium-term management plan to enhance shareholder value, Proposal No. 5: Election of 1 director (excluding directors who are Audit and Supervisory Committee Members) |
| Shareholder Proposal | Proposals No. 4 and No. 5 submitted by 1 shareholder. The Board of Directors opposes both. |
| Director nominee | Company proposals: 2 director candidates (0 new candidates, 0 outside directors), and 1 alternate candidate for director who is an Audit and Supervisory Committee Member (not a new candidate, 1 outside director). Shareholder proposal: 1 director candidate (1 outside director). |
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 Board of Directors opposes the shareholder proposals on the grounds that requiring the formulation of a medium-term management plan in the Articles of Incorporation would hinder a flexible and agile response to changes in the business environment, and that the candidates proposed by the company would provide the Board with a well-balanced combination of the knowledge, experience and capabilities required.