Resolutions for the General Meeting of Shareholders
Ordinary (114th term)Appropriation of surplus
Election of 5 directors (excluding directors who are Audit and Supervisory Committee members)
Election of 4 Directors Serving as Audit and Supervisory Committee Members
Payment of directors’ bonuses
Issuance of share acquisition rights as stock options to the directors responsible for the execution of business, executive officers and equivalent personnel, and employees of the Company and its subsidiaries
Partial amendments to the Articles of Incorporation
Removal of 2 directors excluding directors who are Audit and Supervisory Committee members (Ishida (石田) and Kasuga (春日))
Removal of 2 directors who are Audit and Supervisory Committee members (Ohno (大野) and Yamazaki (山崎))
Proposals Nos. 6 through 8 submitted by 1 shareholder. 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 | Ordinary (114th term) |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 5 directors (excluding directors who are Audit and Supervisory Committee members), Proposal No. 3: Election of 4 Directors Serving as Audit and Supervisory Committee Members, Proposal No. 4: Payment of directors’ bonuses, Proposal No. 5: Issuance of share acquisition rights as stock options to the directors responsible for the execution of business, executive officers and equivalent personnel, and employees of the Company and its subsidiaries, Proposal No. 6: Partial amendments to the Articles of Incorporation, Proposal No. 7: Removal of 2 directors excluding directors who are Audit and Supervisory Committee members (Ishida (石田) and Kasuga (春日)), Proposal No. 8: Removal of 2 directors who are Audit and Supervisory Committee members (Ohno (大野) and Yamazaki (山崎)) |
| Shareholder Proposal | Proposals Nos. 6 through 8 submitted by 1 shareholder. The Board of Directors opposes them. |
| Director nominee | 9 (including 1 new candidate 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.To hold the General Meeting of Shareholders and submit each proposal for deliberation. The Board of Directors opposes shareholder proposals Nos. 6 through 8.