Resolutions for the General Meeting of Shareholders
Annual (114th)Appropriation of surplus
Election of 7 Directors
Update to the response measures concerning large-scale purchases of the Company's shares (takeover response policy)
Acquisition of treasury shares
Amendments to the Articles of Incorporation concerning the number of outside directors
Approval of the compensation amount under the restricted stock compensation plan
Amendments to the Articles of Incorporation concerning the record date for the Annual General Meeting of Shareholders
Appropriation of surplus
Partial amendments to the Articles of Incorporation to require special shareholder approval for the activation of takeover defenses
Partial amendments to the Articles of Incorporation concerning the elimination of improper transaction risks related to policy-held shares
Yes. Proposals 4 through 7 were submitted by one shareholder, and Proposals 8 through 10 were submitted by another shareholder. The Board of Directors opposes all shareholder proposals.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (114th) |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 7 Directors, Proposal 3: Update to the response measures concerning large-scale purchases of the Company's shares (takeover response policy), Proposal 4: Acquisition of treasury shares, Proposal 5: Amendments to the Articles of Incorporation concerning the number of outside directors, Proposal No. 6: Approval of the compensation amount under the restricted stock compensation plan, Proposal 7: Amendments to the Articles of Incorporation concerning the record date for the Annual General Meeting of Shareholders, Proposal 8: Appropriation of surplus, Proposal 9: Partial amendments to the Articles of Incorporation to require special shareholder approval for the activation of takeover defenses, Proposal 10: Partial amendments to the Articles of Incorporation concerning the elimination of improper transaction risks related to policy-held shares |
| Shareholder Proposal | Yes. Proposals 4 through 7 were submitted by one shareholder, and Proposals 8 through 10 were submitted by another shareholder. The Board of Directors opposes all shareholder proposals. |
| Director nominee | 7 (4 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 company cites the return of profits to shareholders, the composition of the Board of Directors, the protection of corporate value and the common interests of shareholders, and the need to secure information and time to assess takeover proposals. The shareholder proposals are stated to be based on improving capital efficiency, sharing value with shareholders, enhancing information disclosure, restraining the use of takeover defenses, and eliminating policy-held shares.