Resolutions for the General Meeting of Shareholders
Annual (66th)Appropriation of surplus
Election of 8 directors
Election of 1 Alternate Audit & Supervisory Board Member
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 (66th) |
| Date and time | 10:00 a.m., Wednesday, 17 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 8 directors, Proposal No. 3: Election of 1 Alternate Audit & Supervisory Board Member |
| Shareholder Proposal | None (not specified) |
| Director nominee | 8, including 1 new candidate and 4 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 is seeking the election of 8 directors again because their terms of office are expiring. The current alternate Audit & Supervisory Board member's appointment is effective only until the start of this meeting, so the company is seeking to prepare for a possible shortage in the number of Audit & Supervisory Board members. The disposition of surplus was determined after taking into comprehensive consideration the consolidated results for fiscal 2025, the dividend policy and financial position, among other factors.