Resolutions for the General Meeting of Shareholders
Annual, 103rd fiscal periodAppropriation of surplus
Election of 7 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 2 directors who are Audit and Supervisory Committee Members
Election of 2 substitute directors who are Audit and Supervisory Committee Members
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 103rd fiscal period |
| Date and time | 24 June 2026 (Wednesday), 10:00 a.m. (reception opens at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 7 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 3: Election of 2 directors who are Audit and Supervisory Committee Members, Proposal No. 4: Election of 2 substitute directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 10 candidates (including 1 new candidate and 8 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 explains that the number of directors excluding directors who are Audit and Supervisory Committee Members will be increased by 1 to strengthen the management structure. The other proposals concern the appropriation of surplus, reappointment upon expiration of terms of office, and the election of substitute directors who are Audit and Supervisory Committee Members.