Resolutions for the General Meeting of Shareholders
Annual (132nd fiscal year)Appropriation of surplus
Election of 9 Directors
Election of 1 Audit & Supervisory Board member
Election of 1 Substitute Audit & Supervisory Board Member
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (132nd fiscal year) |
| Date and time | 26 May 2026 at 10:00 a.m. |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 9 Directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member, Proposal No. 4: Election of 1 Substitute Audit & Supervisory Board Member |
| Shareholder Proposal | Not disclosed |
| Director nominee | 9 (3 new, 3 outside) |
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 appropriation of surplus and the election of candidates for corporate officers will be submitted as proposals in connection with the Annual General Meeting of Shareholders. All 9 incumbent directors will reach the end of their terms. The election of 1 Audit & Supervisory Board member is to fill a vacancy resulting from the resignation of the incumbent member, while the election of 1 substitute Audit & Supervisory Board member is required because the validity of the previous election has expired.