Resolutions for the General Meeting of Shareholders
Annual, 9thDisposition of surplus
Election of 3 directors, excluding directors who are Audit & Supervisory Committee Members
Election of 2 outside directors
Appropriation of surplus
Amendments to the Articles of Incorporation relating to the establishment of a Corporate Value Enhancement Committee
Yes. The proposer is a shareholder. The shareholder proposed Agenda Items 3 through 5. The Board of Directors opposes the proposals.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 9th |
| Date and time | 10:00 a.m., Friday, 28 August 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 3 directors, excluding directors who are Audit & Supervisory Committee Members, Agenda Item 3: Election of 2 outside directors, Proposal No. 4: Appropriation of surplus, Agenda Item 5: Amendments to the Articles of Incorporation relating to the establishment of a Corporate Value Enhancement Committee |
| Shareholder Proposal | Yes. The proposer is a shareholder. The shareholder proposed Agenda Items 3 through 5. The Board of Directors opposes the proposals. |
| Director nominee | The company proposal is for the election of 3 directors. The numbers of new and outside directors are not disclosed. The shareholder proposal is for the election of 2 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.Shareholders were directed to pages 43 through 52 of the "Reference Documents for the General Meeting of Shareholders" in the main text for details of the reasons for opposing the shareholder proposals. The presented text does not state specific reasons for the opposition.