Resolutions for the General Meeting of Shareholders
Annual (135th fiscal period)Disposition of surplus
Election of 8 directors
Abolition of the policy regarding the response to large-scale purchases of the Company's shares and other securities (takeover response policy)
Partial Amendments to the Articles of Incorporation (Individual Disclosure of Director Compensation)
Disposal of Surplus
Acquisition of treasury shares
Proposals Nos. 3 through 6 submitted by 1 shareholder. The Board of Directors opposes all of them.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (135th fiscal period) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 8 directors, Proposal No. 3: Abolition of the policy regarding the response to large-scale purchases of the Company's shares and other securities (takeover response policy), Proposal No. 4: Partial Amendments to the Articles of Incorporation (Individual Disclosure of Director Compensation), Proposal No. 5: Disposal of Surplus, Proposal No. 6: Acquisition of treasury shares |
| Shareholder Proposal | Proposals Nos. 3 through 6 submitted by 1 shareholder. The Board of Directors opposes all of them. |
| Director nominee | 8 candidates, including 0 new candidates and 4 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 company proposals are based on shareholder returns, the election of directors, and enhancement of corporate value. Regarding the shareholder proposals, the Board of Directors explained that the takeover response policy is necessary to protect the common interests of shareholders and that the existing procedures ensure transparency and fairness in compensation. It also stated that an additional dividend and a fixed-size treasury share acquisition could impair growth investment and financial soundness.