Resolutions for the General Meeting of Shareholders
Annual (69th)Disposition of surplus
Election of 5 Directors
Election of 1 Audit & Supervisory Board member
Partial amendment to the Articles of Incorporation concerning the formulation of a medium-term management plan to enhance shareholder value
The proposer was Not disclosed. The proposal concerned a partial amendment to the Articles of Incorporation regarding the formulation of a medium-term management plan to enhance shareholder value. The Board of Directors' position was Not disclosed (the proposal was rejected).
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 | 26 June 2026 (start time: Not disclosed) |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 5 Directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member, Proposal No. 4: Partial amendment to the Articles of Incorporation concerning the formulation of a medium-term management plan to enhance shareholder value |
| Shareholder Proposal | The proposer was Not disclosed. The proposal concerned a partial amendment to the Articles of Incorporation regarding the formulation of a medium-term management plan to enhance shareholder value. The Board of Directors' position was Not disclosed (the proposal was rejected). |
| Director nominee | 5, of whom new appointments: Not disclosed; outside directors: 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.The company proposals were approved as originally proposed, while the shareholder proposal was rejected. The stated voting requirement was that the shareholder proposal needed at least two-thirds of the voting rights represented at the meeting to be approved, but it did not receive the required support.