Resolutions for the General Meeting of Shareholders
Annual (16th)Disposition of surplus
Partial amendments to the Articles of Incorporation
Election of 11 directors
Partial amendments to the Articles of Incorporation
Shareholder Proposal
Proposal No. 4 submitted by 1 shareholder holding 333 voting rights. The proposal would amend Article 22 of the Articles of Incorporation to make an outside director the person authorized to convene meetings of the Board of Directors and the chair of the Board. 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 (reception opens at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Partial amendments to the Articles of Incorporation, Proposal No. 3: Election of 11 directors, Proposal No. 4: Partial amendments to the Articles of Incorporation |
| Shareholder Proposal | Proposal No. 4 submitted by 1 shareholder holding 333 voting rights. The proposal would amend Article 22 of the Articles of Incorporation to make an outside director the person authorized to convene meetings of the Board of Directors and the chair of the Board. The Board of Directors opposes the proposal. |
| Director nominee | 11 candidates, 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's proposed amendments to the Articles of Incorporation are intended to foster unity across the group, promote collaboration among businesses, and transform the group into a global company. The election of 11 directors is intended to renew the Board of Directors' composition and improve its effectiveness in restoring trust and maximizing corporate value over the medium to long term. The reason for opposing the shareholder proposal is that uniformly limiting the person authorized to convene Board meetings and the chair of the Board to outside directors could delay the convening of Board meetings and decision-making in emergencies, potentially hindering agile business operations and crisis management.