Resolutions for the General Meeting of Shareholders
Annual (79th fiscal year)Appropriation of surplus
Election of 5 directors (excluding directors who are Audit and Supervisory Committee members)
Election of 4 Directors Serving as Audit and Supervisory Committee Members
Presentation of retirement benefits to retiring directors (excluding directors serving as Audit and Supervisory Committee Members)
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (79th fiscal year) |
| Date and time | 10:00 a.m. on Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 5 directors (excluding directors who are Audit and Supervisory Committee members), Proposal No. 3: Election of 4 Directors Serving as Audit and Supervisory Committee Members, Proposal 4: Presentation of retirement benefits to retiring directors (excluding directors serving as Audit and Supervisory Committee Members) |
| Shareholder Proposal | No |
| Director nominee | 9 director candidates. Proposal 2: 5 candidates (2 new candidates, 1 outside director); Proposal 3: 4 candidates (1 new candidate, 3 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.The reduction in the number of directors is intended to enable rapid decision-making, while the increase in the number of directors serving as Audit and Supervisory Committee Members is intended to further strengthen the audit framework. The year-end dividend takes into account the results for the fiscal year and future business development, among other factors.