Resolutions for the General Meeting of Shareholders
Annual (96th)Appropriation of surplus
Election of 4 directors (excluding directors who are Audit & Supervisory Committee Members)
Election of 1 director who is an Audit and Supervisory Committee Member
Election of 1 alternate Director who is an Audit & Supervisory Committee Member
Granting of Retirement Allowances to Retiring Directors
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (96th) |
| 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 4 directors (excluding directors who are Audit & Supervisory Committee Members), Proposal No. 3: Election of 1 director who is an Audit and Supervisory Committee Member, Proposal 4: Election of 1 alternate Director who is an Audit & Supervisory Committee Member, Proposal No. 5: Granting of Retirement Allowances to Retiring Directors |
| Shareholder Proposal | Not disclosed |
| Director nominee | 6 candidates (including 1 new candidate and 2 outside candidates); alternate candidates included. Among the 4 ordinary director candidates and 1 Audit and Supervisory Committee Member candidate, there is 1 new candidate and 1 outside candidate. |
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.In connection with the Annual General Meeting of Shareholders, the agenda includes the appropriation of surplus, the election of directors and other officers upon expiration of their terms, the election of an alternate director serving as an Audit and Supervisory Committee Member, and the payment of retirement bonuses to retiring directors. The company explains that, based on the candidates’ extensive experience, track records and expertise, they are expected to contribute to strengthening the decision-making and oversight functions of the Board of Directors.