Resolutions for the General Meeting of Shareholders
Annual (215th fiscal year)Election of 7 directors (excluding directors who are Audit & Supervisory Committee members)
Partial Amendments to the Articles of Incorporation (dissemination throughout the company and implementation of the current settlement policy relating to relief for victims)
Partial Amendments to the Articles of Incorporation (maintenance of records of external statements concerning relief for victims and establishment of a disclosure system)
Partial Amendments to the Articles of Incorporation (regular review by the Board of Directors of the implementation status of relief for victims)
Partial Amendments to the Articles of Incorporation (strengthening the oversight functions of Outside Directors concerning relief for victims)
Partial Amendments to the Articles of Incorporation (succession of the relief policy for victims and ensuring its continuity)
10 shareholders (395 voting rights) submitted Proposals Nos. 2 through 6. The Board of Directors opposes all of the proposals.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (215th fiscal year) |
| Date and time | 10:00 a.m. on Wednesday, 24 June 2026 (受付開始時刻: 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 7 directors (excluding directors who are Audit & Supervisory Committee members), Proposal No. 2: Partial Amendments to the Articles of Incorporation (dissemination throughout the company and implementation of the current settlement policy relating to relief for victims), Proposal No. 3: Partial Amendments to the Articles of Incorporation (maintenance of records of external statements concerning relief for victims and establishment of a disclosure system), Proposal No. 4: Partial Amendments to the Articles of Incorporation (regular review by the Board of Directors of the implementation status of relief for victims), Proposal No. 5: Partial Amendments to the Articles of Incorporation (strengthening the oversight functions of Outside Directors concerning relief for victims), Proposal No. 6: Partial Amendments to the Articles of Incorporation (succession of the relief policy for victims and ensuring its continuity) |
| Shareholder Proposal | 10 shareholders (395 voting rights) submitted Proposals Nos. 2 through 6. The Board of Directors opposes all of the proposals. |
| Director nominee | 7, including 0 new candidates and 3 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 Board of Directors opposes the shareholder proposals on the grounds that the Articles of Incorporation set out the company's basic rules and are not intended to establish policies on specific issues, and that the matters are already addressed, or do not need to be addressed, through existing internal systems and information disclosure and oversight systems.