Resolutions for the General Meeting of Shareholders
Annual (63rd)Partial Amendments to the Articles of Incorporation (Business Purposes)
Partial Amendments to the Articles of Incorporation (General Meetings of Shareholders Without a Designated Location)
Election of 10 Directors
None (company proposals only)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (63rd) |
| Date and time | 10:00 a.m. on Tuesday, 23 June 2026 |
| Matters for resolution | Proposal No. 1: Partial Amendments to the Articles of Incorporation (Business Purposes), Proposal No. 2: Partial Amendments to the Articles of Incorporation (General Meetings of Shareholders Without a Designated Location), Proposal No. 3: Election of 10 Directors |
| Shareholder Proposal | None (company proposals only) |
| Director nominee | 10, including 3 new candidates and 6 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 proposals are intended to clarify the company's business activities in line with their current status, expand the options for holding general meetings of shareholders in light of responses to infectious diseases and natural disasters and the shift toward digitalization, and ensure a Board of Directors composition with a balance of knowledge, experience and abilities, as well as diversity.