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 (shareholders’ meetings without a designated venue)
Election of 10 directors
No
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 | 23 June 2026 (Tuesday), 10:00 a.m. (registration opens at 9:00 a.m.) |
| 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 (shareholders’ meetings without a designated venue), Proposal 3: Election of 10 directors |
| Shareholder Proposal | No |
| Director nominee | 10 (4 new, 6 outside) |
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 change to the business purposes is intended to clarify the Company's business activities in line with the current business activities of the Company and its subsidiaries. The change concerning general meetings of shareholders without a designated venue is intended to expand the available methods of holding such meetings in light of responses to infectious diseases and natural disasters and the progress of digitalization. Director candidates are selected based on criteria designed to ensure a balance and diversity of knowledge, experience and capabilities across the Board of Directors.