Resolutions for the General Meeting of Shareholders
Annual (158th)Appropriation of surplus for the 158th fiscal year
Partial Amendments to the Articles of Incorporation
Election of 9 directors
Election of 1 substitute 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 (158th) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal No. 1: Appropriation of surplus for the 158th fiscal year, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 9 directors, Proposal No. 4: Election of 1 substitute Audit & Supervisory Board member |
| Shareholder Proposal | No |
| Director nominee | Number of candidates 9 / Of which, new appointments 2 / Of which, outside 5 |
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 appropriation of surplus takes into account the Company's performance for the current fiscal year and future business development, among other factors. The amendments to the Articles of Incorporation are intended to discontinue and abolish the policy for responding to acquisitions, and to enable more flexible operation of the Board of Directors and improve the objectivity and transparency of decision-making. The increase in director candidates is intended to further strengthen corporate governance.