Resolutions for the General Meeting of Shareholders
Annual (123rd fiscal term)Appropriation of surplus
Election of 8 directors, excluding directors who are Audit and Supervisory Committee Members
Election of 3 Directors who are Audit & Supervisory Committee Members
Election of 1 alternate Director who is an Audit & Supervisory Committee Member
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (123rd fiscal term) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 8 directors, excluding directors who are Audit and Supervisory Committee Members, Proposal 3: Election of 3 Directors who are Audit & Supervisory Committee Members, Proposal 4: Election of 1 alternate Director who is an Audit & Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | Number of candidates 12 (8 under Proposal No. 2, 3 under Proposal No. 3 and 1 under Proposal No. 4) / Of which, new appointments 3 new (2 under Proposal No. 3; Proposal No. 4 is a substitute candidate) / Outside 7 outside (4 under Proposal No. 2, 2 under Proposal No. 3 and 1 under Proposal No. 4) |
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 who are not Audit & Supervisory Committee Members will be reduced by 1 to improve the efficiency of the management structure. The appropriation of surplus is based on the basic policy of maintaining adequate retained earnings required for sound management and the smooth provision of funds, as well as stable dividends, taking into comprehensive consideration the results for the current fiscal year and other factors.