Resolutions for the General Meeting of Shareholders
Annual (22nd)Partial 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 (not specified)
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 (not specified) |
| 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.To enable virtual-only shareholders meetings, give shareholders sufficient time to review the annual securities report, allow the person entitled to convene the meeting and the chairperson to be selected appropriately based on the governance structure, and strengthen the effectiveness of the Board of Directors.