Resolutions for the General Meeting of Shareholders
Annual (158th fiscal period)Disposition of surplus
Election of 10 directors
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 (158th fiscal period) |
| Date and time | 10:00 a.m. on Friday, 19 June 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 10 directors |
| Shareholder Proposal | None (not specified) |
| Director nominee | 10, including 0 new nominees and 7 outside nominees |
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 Annual General Meeting of Shareholders and submit the proposals for consideration. The director nominees were put forward with the expectation that they will use their respective knowledge and experience to contribute to enhancing corporate value over the medium to long term.