Resolutions for the General Meeting of Shareholders
Annual (103rd)Distribution of surplus
Election of 8 directors, excluding directors who are Audit and Supervisory Committee Members
Election of 3 Directors who are Audit & Supervisory Committee Members
Election of 1 alternate Director who is an Audit & 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 (103rd) |
| Date and time | 10:00 a.m., Wednesday, 24 June 2026 |
| Matters for resolution | Proposal 1: Distribution of surplus, Proposal No. 2: Election of 8 directors, excluding directors who are Audit and Supervisory Committee Members, Proposal 3: Election of 3 Directors who are Audit & Supervisory Committee Members, Proposal 4: Election of 1 alternate Director who is an Audit & Supervisory Committee Member |
| Shareholder Proposal | None (not specified) |
| Director nominee | 8 Directors other than Directors who are Audit & Supervisory Committee Members (2 new candidates, 4 outside directors); 3 Directors who are Audit & Supervisory Committee Members (1 new candidate, 2 outside directors) |
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 company states that the elections are being held for Directors and Directors who are Audit & Supervisory Committee Members whose terms of office are expiring. The dividend proposal reflects the company's comprehensive consideration of the return of profits to shareholders in light of full-year results, its financial position and other factors.