Resolutions for the General Meeting of Shareholders
Annual (35th fiscal year)Proposal concerning the election of 6 directors
Proposal concerning the election of 1 substitute audit & supervisory board member
Partial amendments to the Articles of Incorporation (decision-making body for dividends and other dispositions of surplus)
Appropriation of surplus
Acquisition of treasury shares from a specific shareholder
Proposals from certain shareholders. Agenda Item 3: “Partial amendments to the Articles of Incorporation (decision-making body for dividends and other dispositions of surplus)”; Agenda Item 4: “Disposition of surplus”; and Agenda Item 5: “Acquisition of treasury shares from a specific shareholder.” The Board of Directors opposes all of them. The names of the individual and corporate proponents are Not disclosed.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (35th fiscal year) |
| Date and time | 18 June 2026 (Thursday), 10:00 a.m. |
| Matters for resolution | Proposal concerning the election of 6 directors, Proposal concerning the election of 1 substitute audit & supervisory board member, Partial amendments to the Articles of Incorporation (decision-making body for dividends and other dispositions of surplus), Appropriation of surplus, Acquisition of treasury shares from a specific shareholder |
| Shareholder Proposal | Proposals from certain shareholders. Agenda Item 3: “Partial amendments to the Articles of Incorporation (decision-making body for dividends and other dispositions of surplus)”; Agenda Item 4: “Disposition of surplus”; and Agenda Item 5: “Acquisition of treasury shares from a specific shareholder.” The Board of Directors opposes all of them. The names of the individual and corporate proponents are Not disclosed. |
| Director nominee | 6 candidates. Number of new candidates: Not disclosed; number of outside candidates: 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.For holding the Annual General Meeting of Shareholders and submitting the agenda items for consideration. Regarding the shareholder proposals, the Board of Directors opposes all of them.