Resolutions for the General Meeting of Shareholders
Annual (79th fiscal year)Election of 5 directors
Election of 1 Audit & Supervisory Board Member
Election of 1 Alternate Audit & Supervisory Board Member
Partial amendments to the Articles of Incorporation
Appropriation of surplus
Partial amendments to the Articles of Incorporation (changes concerning the decision-making body for the disposition of surplus, etc.)
Disposition of surplus
Acquisition of treasury shares
Partial amendments to the Articles of Incorporation (cancellation of treasury shares)
Partial amendments to the Articles of Incorporation (reduction of strategically held shares)
Abolition of takeover defense measures
Proposals concerning Proposals No. 4 through No. 11 from 2 shareholders. The Board of Directors opposes them.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (79th fiscal year) |
| Date and time | 10:00 a.m. on Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Election of 5 directors, Proposal No. 2: Election of 1 Audit & Supervisory Board Member, Proposal No. 3: Election of 1 Alternate Audit & Supervisory Board Member, Proposal No. 4: Partial amendments to the Articles of Incorporation, Proposal No. 5: Appropriation of surplus, Proposal No. 6: Partial amendments to the Articles of Incorporation (changes concerning the decision-making body for the disposition of surplus, etc.), Proposal No. 7: Disposition of surplus, Proposal No. 8: Acquisition of treasury shares, Proposal No. 9: Partial amendments to the Articles of Incorporation (cancellation of treasury shares), Proposal No. 10: Partial amendments to the Articles of Incorporation (reduction of strategically held shares), Proposal No. 11: Abolition of takeover defense measures |
| Shareholder Proposal | Proposals concerning Proposals No. 4 through No. 11 from 2 shareholders. The Board of Directors opposes them. |
| Director nominee | 5 directors, 1 Audit & Supervisory Board Member and 1 alternate Audit & Supervisory Board Member. The breakdown by new appointments and outside members is not disclosed. |
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 reasons given by the proponents for the shareholder proposals are not stated in the excerpt. The Board of Directors opposes the shareholder proposals, but the excerpt does not provide details of the reasons for its opposition.