Resolutions for the General Meeting of Shareholders
Annual (69th)Appropriation of surplus
Election of 5 Directors
Election of 1 Audit & Supervisory Board member
Partial amendments to the Articles of Incorporation concerning the formulation of a medium-term management plan to enhance shareholder value
Yes. Details of the proponent and the reason for the proposal are Not disclosed. The Board of Directors' position is inferred to be opposition based on the handling of the exercise of voting rights, but an explicit statement as the Board's opinion is Not disclosed.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (69th) |
| Date and time | 10:00 a.m. on Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 5 Directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member, Proposal No. 4: Partial amendments to the Articles of Incorporation concerning the formulation of a medium-term management plan to enhance shareholder value |
| Shareholder Proposal | Yes. Details of the proponent and the reason for the proposal are Not disclosed. The Board of Directors' position is inferred to be opposition based on the handling of the exercise of voting rights, but an explicit statement as the Board's opinion is Not disclosed. |
| Director nominee | There are 5 candidates. The number of new candidates and the number of outside candidates are Not disclosed. |
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 provide notice of the Annual General Meeting of Shareholders and present the proposals. The reason for the shareholder proposal is not disclosed in the portion of the document provided.