Resolutions for the General Meeting of Shareholders
Annual (66th)Appropriation 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
Election of 1 Substitute Director who is an Audit and Supervisory Committee Member
Amendments to the Articles of Incorporation concerning disclosure of directors’ holdings of shares involving potential conflicts of interest
Amendments to the Articles of Incorporation concerning the election of the Chair of the Board of Directors
Yes. The proposer’s name is Not disclosed. Proposals 5 and 6. The Board of Directors opposes them.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (66th) |
| Date and time | 10:00 a.m., Wednesday, 24 June 2026 |
| Matters for resolution | Proposal No. 1: Appropriation 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: Election of 1 Substitute Director who is an Audit and Supervisory Committee Member, Proposal 5: Amendments to the Articles of Incorporation concerning disclosure of directors’ holdings of shares involving potential conflicts of interest, Proposal 6: Amendments to the Articles of Incorporation concerning the election of the Chair of the Board of Directors |
| Shareholder Proposal | Yes. The proposer’s name is Not disclosed. Proposals 5 and 6. The Board of Directors opposes them. |
| Director nominee | The candidates comprise 7 Directors other than those serving as Audit and Supervisory Committee Members, 4 Directors serving as Audit and Supervisory Committee Members, and 1 substitute Audit and Supervisory Committee Member. Among the candidates for Directors other than those serving as Audit and Supervisory Committee Members, 1 is a new candidate and 3 are outside directors. Among the candidates for Audit and Supervisory Committee Members, 1 is a new candidate and 3 are outside directors. The substitute candidate is 1 outside director. |
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 states that its proposals regarding the election of directors are intended to form a board comprising individuals with diverse knowledge and experience, thereby achieving both diversity and an appropriate board size. The body of the notice does not provide specific reasons for opposing the shareholder proposals, referring readers to the company’s website for details.