Resolutions for the General Meeting of Shareholders
Annual (146th)Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 4 Directors (excluding Directors serving as Audit and Supervisory Committee Members)
Election of 5 directors who are Audit and Supervisory Committee Members
Determination of the amount of remuneration, etc., for directors excluding directors who are Audit and Supervisory Committee members
Determination of the amount of remuneration, etc., for directors who are Audit and Supervisory Committee members
Determination of compensation for the allotment of restricted stock to directors excluding directors who are Audit & Supervisory Committee members and outside directors
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (146th) |
| Date and time | 10:00 a.m. on Wednesday, 24 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 4 Directors (excluding Directors serving as Audit and Supervisory Committee Members), Proposal 4: Election of 5 directors who are Audit and Supervisory Committee Members, Proposal No. 5: Determination of the amount of remuneration, etc., for directors excluding directors who are Audit and Supervisory Committee members, Proposal No. 6: Determination of the amount of remuneration, etc., for directors who are Audit and Supervisory Committee members, Proposal 7: Determination of compensation for the allotment of restricted stock to directors excluding directors who are Audit & Supervisory Committee members and outside directors |
| Shareholder Proposal | No |
| Director nominee | 9 people (5 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 strengthen the audit and supervisory functions by granting Audit & Supervisory Committee members voting rights at Board of Directors meetings, leverage the expertise of outside directors, accelerate decision-making by delegating authority for execution, and strengthen the system for directing and coordinating with the internal audit department.