Resolutions for the General Meeting of Shareholders
Annual (117th)Appropriation of surplus
Election of 9 directors
Election of 1 alternate Audit & Supervisory Board Member
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 (117th) |
| Date and time | 10:00 a.m. on Friday, 26 June 2026 |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 9 directors, Proposal No. 3: Election of 1 alternate Audit & Supervisory Board Member |
| Shareholder Proposal | None (not specified) |
| Director nominee | 9 candidates, including 2 new candidates and 3 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 hold the General Meeting of Shareholders and submit proposals concerning the payment of dividends from surplus and the election of directors and an alternate Audit & Supervisory Board Member.