Resolutions for the General Meeting of Shareholders
Annual, 16thDisposition of surplus
Partial Amendments to the Articles of Incorporation (Company proposal)
Election of 11 directors
Partial Amendments to the Articles of Incorporation (Shareholder proposal)
One shareholder, holding 333 voting rights, proposed an amendment to the Articles of Incorporation to limit the convener and chair of the Board of Directors to outside directors. The Board of Directors opposes the proposal.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 16th |
| Date and time | 10:00 a.m. on Monday, 22 June 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation (Company proposal), Proposal No. 3: Election of 11 directors, Proposal No. 4: Partial Amendments to the Articles of Incorporation (Shareholder proposal) |
| Shareholder Proposal | One shareholder, holding 333 voting rights, proposed an amendment to the Articles of Incorporation to limit the convener and chair of the Board of Directors to outside directors. The Board of Directors opposes the proposal. |
| Director nominee | 11, including 2 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 Company-proposed amendments to the Articles of Incorporation are intended to further foster unity across the Group, promote collaboration among its businesses, and drive transformation as a corporate group. The reduction in the number of directors is intended to update the Board portfolio and improve the effectiveness of the Board of Directors. The reason for opposing the shareholder proposal is that limiting the convener and chair of the Board of Directors to outside directors could delay the convening of Board meetings and decision-making in emergencies, potentially hindering crisis management and agile business operations during exceptional circumstances.