Resolutions for the General Meeting of Shareholders
Annual (67th)Appropriation of surplus
Election of 5 directors (excluding directors who are Audit and Supervisory Committee members)
Election of 1 director who is an Audit and Supervisory Committee Member
Payment of retirement benefits to retiring directors other than directors who are Audit and Supervisory Committee Members and retiring directors who are 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 (67th) |
| Date and time | Friday, 26 June 2026, at 10:00 a.m. (受付開始: 9:00 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 5 directors (excluding directors who are Audit and Supervisory Committee members), Proposal No. 3: Election of 1 director who is an Audit and Supervisory Committee Member, Proposal No. 4: Payment of retirement benefits to retiring directors other than directors who are Audit and Supervisory Committee Members and retiring directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 6 candidates. 1 new candidate and 1 outside candidate (Otsuka Takashi (大塚貴史), a candidate for Audit and Supervisory Committee Member) |
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.As the terms of office of all directors who are not Audit and Supervisory Committee Members will expire, 5 directors will be elected. As Kawada Masuzo (川田増三氏), a director who is an Audit and Supervisory Committee Member, will resign, 1 new director will be elected. The proposal concerning retirement benefit payments provides for payments to retiring directors in recognition of their service during their tenure, within a reasonable amount determined in accordance with the Company's internal standards.