Resolutions for the General Meeting of Shareholders
Annual (160th)Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 10 Directors, excluding Directors serving as Audit and Supervisory Committee Members
Election of 5 directors who are Audit and Supervisory Committee Members
Election of 1 substitute director serving as an Audit and Supervisory Committee member
Determination of the amount of compensation for directors, excluding directors serving as Audit and Supervisory Committee Members
Determination of the amount of compensation for directors serving as Audit and Supervisory Committee Members
Payment of Directors’ Bonuses
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (160th) |
| Date and time | 10:00 a.m., Tuesday, 26 May 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal 3: Election of 10 Directors, excluding Directors serving as Audit and Supervisory Committee Members, Proposal 4: Election of 5 directors who are Audit and Supervisory Committee Members, Proposal No. 5: Election of 1 substitute director serving as an Audit and Supervisory Committee member, Proposal No. 6: Determination of the amount of compensation for directors, excluding directors serving as Audit and Supervisory Committee Members, Proposal No. 7: Determination of the amount of compensation for directors serving as Audit and Supervisory Committee Members, Proposal No. 8: Payment of Directors’ Bonuses |
| Shareholder Proposal | No |
| Director nominee | There are 16 candidates (10 directors, 5 Directors who are Audit and Supervisory Committee members, and 1 alternate). Of the 16 candidates, 8 are new candidates and 6 are outside directors, including the alternate. Among the 10 regular director candidates, 3 are new candidates and 3 are 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.To strengthen oversight functions, enhance corporate governance, enable faster decision-making through the delegation of authority, and improve the fairness, transparency and efficiency of management. With respect to the final dividend, the Company will consider performance excluding a one-time special loss and the business environment in order to maintain a stable dividend level.