Resolutions for the General Meeting of Shareholders
Annual (212th fiscal term)Disposition of surplus
Election of 7 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 4 directors serving as Audit & Supervisory Committee Members
Dismissal of 1 director, excluding directors who are Audit and Supervisory Committee Members
Shareholder ProposalDismissal of 1 director who is an Audit and Supervisory Committee Member
Shareholder Proposal
Certain shareholders have proposed the dismissal of 1 director under each of Proposal No. 4 and Proposal No. 5. The Board of Directors opposes both proposals.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (212th fiscal term) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 7 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 3: Election of 4 directors serving as Audit & Supervisory Committee Members, Proposal No. 4: Dismissal of 1 director, excluding directors who are Audit and Supervisory Committee Members, Proposal No. 5: Dismissal of 1 director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | Certain shareholders have proposed the dismissal of 1 director under each of Proposal No. 4 and Proposal No. 5. The Board of Directors opposes both proposals. |
| Director nominee | The number of candidates is Not disclosed. Proposal No. 2 concerns 7 candidates and Proposal No. 3 concerns 4 candidates, but the breakdown between new candidates and outside directors is Not disclosed. |
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 Shareholder Proposals No. 4 and No. 5, but the specific reasons for its opposition are not stated in the text provided.