Resolutions for the General Meeting of Shareholders
Annual, 22ndPartial Amendments to the Articles of Incorporation (1) Changes concerning general meetings of shareholders without a designated venue
Partial Amendments to the Articles of Incorporation (2) Changes to the record date for voting rights and the timing of the general meeting
Partial Amendments to the Articles of Incorporation (3) Changes to the person authorized to convene the meeting and the person serving as chair
Election of 11 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, 22nd |
| Date and time | 10:00 a.m., Saturday, 27 June 2026 |
| Matters for resolution | Proposal No. 1: Partial Amendments to the Articles of Incorporation (1) Changes concerning general meetings of shareholders without a designated venue, Proposal No. 2: Partial Amendments to the Articles of Incorporation (2) Changes to the record date for voting rights and the timing of the general meeting, Proposal No. 3: Partial Amendments to the Articles of Incorporation (3) Changes to the person authorized to convene the meeting and the person serving as chair, Proposal No. 4: Election of 11 directors |
| Shareholder Proposal | None (company proposals only) |
| Director nominee | 11, including 1 new candidate and 7 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 explains that allowing virtual-only general meetings of shareholders will make it easier for more shareholders to attend and facilitate active dialogue. The change to the record date for voting rights is intended to give shareholders sufficient time to review the securities report, while the changes to the person authorized to convene the meeting and the chair are intended to enable the selection of the most suitable director for the governance structure at any given time.