Resolutions for the General Meeting of Shareholders
Annual (24th)Disposition of surplus
Partial Amendments to the Articles of Incorporation
Election of 13 directors
Partial amendment to the Articles of Incorporation (review of the allocation of authority concerning the acquisition of treasury shares)
Shareholder Proposal
Proposal No. 4 submitted by 1 shareholder, concerning an amendment to the Articles of Incorporation to make the basic policy, acquisition limits and other matters relating to the acquisition of treasury shares subject to a resolution of the General Meeting of Shareholders. The Board of Directors opposes the proposal.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (24th) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 13 directors, Proposal No. 4: Partial amendment to the Articles of Incorporation (review of the allocation of authority concerning the acquisition of treasury shares) |
| Shareholder Proposal | Proposal No. 4 submitted by 1 shareholder, concerning an amendment to the Articles of Incorporation to make the basic policy, acquisition limits and other matters relating to the acquisition of treasury shares subject to a resolution of the General Meeting of Shareholders. The Board of Directors opposes the proposal. |
| Director nominee | 13 candidates, including 1 new candidate and 7 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 dividend was determined after comprehensively considering the capital policy of achieving a sound financial position, enhanced shareholder returns and growth investment in a balanced manner, as well as the future economic and financial environment and performance for the fiscal year. The amendment to the Articles of Incorporation is intended to increase the authorized number of shares and related figures in line with the planned stock split on 1 October 2026, under which 1 common share will be split into 2 shares. The director candidates are being nominated to strengthen the Board of Directors' decision-making and oversight functions by drawing on their extensive practical experience and specialized expertise. The company opposes the shareholder proposal on the grounds that it could impair the flexibility of treasury share repurchases and damage corporate value.