Resolutions for the General Meeting of Shareholders
Annual (105th)Distribution of surplus
Election of 9 directors (excluding directors who are Audit and Supervisory Committee members)
Election of 4 Directors Serving as Audit and Supervisory Committee Members
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (105th) |
| Matters for resolution | Proposal 1: Distribution of surplus, Proposal No. 2: Election of 9 directors (excluding directors who are Audit and Supervisory Committee members), Proposal No. 3: Election of 4 Directors Serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 13 nominees (2 new, 7 outside) |
Items this document does not state (2)
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 enhance shareholder returns by reinvesting profits in growth investments while taking into account financial soundness and capital efficiency. The stated rationale for the nominees is to strengthen management oversight and auditing functions by drawing on their respective management experience, specialized knowledge and business expertise.