Resolutions for the General Meeting of Shareholders
Ordinary (122nd fiscal year)Disposition of surplus
Election of 11 directors
Election of 1 Audit & Supervisory Board member
Partial amendment to the Articles of Incorporation
Shareholder Proposal
Proposal No. 4, "Partial amendments to the Articles of Incorporation," submitted by 1 shareholder. The Board of Directors opposes it.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Ordinary (122nd fiscal year) |
| 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 11 directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member, Proposal No. 4: Partial amendment to the Articles of Incorporation |
| Shareholder Proposal | Proposal No. 4, "Partial amendments to the Articles of Incorporation," submitted by 1 shareholder. The Board of Directors opposes it. |
| Director nominee | 11, including 2 new candidates and 5 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 company proposal to dispose of surplus is based on the policy of strengthening retained earnings while continuing to pay stable dividends. The election of directors and an Audit & Supervisory Board member is proposed because their terms of office are expiring. Regarding the shareholder proposal, the Board of Directors opposes it, but the specific reasons for its opposition are not provided in the presented text.