Resolutions for the General Meeting of Shareholders
Annual, 71stDisposition of surplus
Election of 10 directors, excluding directors who are Audit & Supervisory Committee Members
Election of 2 directors who are Audit and Supervisory Committee Members
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, 71st |
| Date and time | 10:00 a.m., Thursday, 28 May 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 10 directors, excluding directors who are Audit & Supervisory Committee Members, Proposal No. 3: Election of 2 directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | None (not specified) |
| Director nominee | 12 candidates: 6 new candidates and 12 outside directors (including 2 candidates for Audit & Supervisory Committee Members) |
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 number of directors other than those serving as Audit & Supervisory Committee Members will be increased by 3 "to further strengthen the management structure." The number of Audit & Supervisory Committee Members will be reduced by 2 "because, in light of the current status of our audit structure, including cooperation with the Internal Audit Department, we have determined that the effectiveness of our audits can continue to be ensured."