Resolutions for the General Meeting of Shareholders
Annual (78th)Election of 8 directors
Election of 1 corporate auditor
Continuation of the response policy for large-scale purchases of the Company's shares (takeover defense policy)
None (this does not mean that no information was provided; only company-submitted proposals are listed)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (78th) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Election of 8 directors, Election of 1 corporate auditor, Continuation of the response policy for large-scale purchases of the Company's shares (takeover defense policy) |
| Shareholder Proposal | None (this does not mean that no information was provided; only company-submitted proposals are listed) |
| Director nominee | 8, of whom 0 are new and 6 are 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.The director elections are intended to enable the Company to respond to changes in the management environment, strengthen its management structure, and facilitate agile decision-making by the Board of Directors. The takeover defense policy will be continued to secure and enhance corporate value and the common interests of shareholders, ensure that shareholders have the information and time needed to make a decision, and secure opportunities to negotiate with the purchaser.