Resolutions for the General Meeting of Shareholders
Annual (78th)Election of 6 directors, excluding directors serving as Audit and Supervisory Committee Members
Election of 2 directors serving as Audit and Supervisory Committee Members
Election of 1 alternate director who is an Audit and Supervisory Committee Member
Gratis allotment of share acquisition rights
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 (78th) |
| Date and time | 26 June 2026 (Friday), 10:00 a.m. (受付開始: 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 6 directors, excluding directors serving as Audit and Supervisory Committee Members, Proposal No. 2: Election of 2 directors serving as Audit and Supervisory Committee Members, Proposal No. 3: Election of 1 alternate director who is an Audit and Supervisory Committee Member, Proposal No. 4: Gratis allotment of share acquisition rights |
| Shareholder Proposal | None (not specified) |
| Director nominee | 8 candidates in total (6 candidates under Proposal No. 1 and 2 candidates under Proposal No. 2). 1 is a new candidate and 7 are outside candidates. The 1 alternate candidate under Proposal No. 3 is also an outside candidate. |
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 large-scale purchase actions by 3D and others could harm the Company's corporate value and the common interests of its shareholders and could have a coercive effect on general shareholders, making it necessary to confirm shareholders' views on implementing the countermeasure. The election of directors is intended to ensure management transparency and strengthen corporate governance.