Resolutions for the General Meeting of Shareholders
Annual (77th)Appropriation of surplus
Proposal for the election of 10 directors
Proposal for authorization to make a gratis allotment of stock acquisition rights as a response measure concerning acts of large-scale acquisition of the Company's shares
None (company proposals only)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (77th) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Appropriation of surplus, Proposal for the election of 10 directors, Proposal for authorization to make a gratis allotment of stock acquisition rights as a response measure concerning acts of large-scale acquisition of the Company's shares |
| Shareholder Proposal | None (company proposals only) |
| Director nominee | 10, including 2 new candidates and 5 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 proposal concerning the disposition of surplus takes into account funding needs for future growth and stronger competitiveness, and is based on the basic policy of progressive dividends and the results for the fiscal year ending March 2026. The takeover defense measures are intended to secure and enhance corporate value and the common interests of shareholders, and to ensure that shareholders have sufficient time and information to evaluate a proposal for a large-scale acquisition.