Resolutions for the General Meeting of Shareholders
Annual (80th)Proposal concerning the disposition of surplus for the 80th fiscal year
Proposal concerning the election of 6 directors
Proposal concerning the election of 2 audit & supervisory board members
Proposal concerning the election of 1 substitute audit & supervisory board member
Proposal concerning the appointment of an accounting auditor
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (80th) |
| Date and time | 10:00 a.m., Friday, 20 November 2026 |
| Matters for resolution | Proposal concerning the disposition of surplus for the 80th fiscal year, Proposal concerning the election of 6 directors, Proposal concerning the election of 2 audit & supervisory board members, Proposal concerning the election of 1 substitute audit & supervisory board member, Proposal concerning the appointment of an accounting auditor |
| Shareholder Proposal | No |
| Director nominee | 6, including 0 new candidates and 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 disposition of surplus reflects the company’s appreciation for shareholders’ support, taking into account the challenging economic environment and results for the fiscal year. The director candidates were determined by the Board of Directors based on the recommendations of the Nomination and Compensation Committee. The consent of the Audit & Supervisory Board has been obtained for the audit & supervisory board member candidates. The change of accounting auditor reflects a comprehensive consideration of the new perspective, expertise, independence, quality control framework and appropriateness of audit fees offered by the new auditor.