Resolutions for the General Meeting of Shareholders
Annual (158th)Disposition of surplus (dividend with a record date of 31 March 2026)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (158th) |
| Date and time | 25 June 2026 (start time: Not disclosed) |
| Matters for resolution | Disposition of surplus (dividend with a record date of 31 March 2026) |
| Director nominee | 9 candidates, including Not disclosed new candidates and 5 outside directors |
Items this document does not state (2)
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 omit these matters from the documents sent to shareholders who requested delivery of documents, pursuant to applicable laws and regulations and Article 15, Paragraph 2 of the Articles of Incorporation. The main text does not expressly state the reason for not continuing the takeover defense measures.