Resolutions for the General Meeting of Shareholders
Annual (117th)Partial Amendments to the Articles of Incorporation
Election of 8 directors
Election of 1 Audit & Supervisory Board member
No
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 Monday, 22 June 2026 |
| Matters for resolution | Proposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal No. 2: Election of 8 directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member |
| Shareholder Proposal | No |
| Director nominee | 8 (2 new, 4 outside) |
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 expand opportunities to return profits to shareholders by establishing a record date for interim dividends. The director candidates were deemed to contribute to enhancing corporate value and overseeing management, based on their respective business experience, specialized knowledge and track records. The audit & supervisory board member candidate is expected to strengthen the effectiveness and efficacy of audits and the supervisory function through specialized knowledge of finance and accounting.