Resolutions for the General Meeting of Shareholders
Annual (59th fiscal term)Disposition of surplus
Partial Amendments to the Articles of Incorporation
Election of 7 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 and Supervisory Committee Member
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (59th fiscal term) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal 3: Election of 7 Directors (excluding Directors who are Audit & Supervisory Committee Members), Proposal 4: Election of 1 director who is an Audit and Supervisory Committee Member, Proposal No. 5: Election of 1 Alternate Director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | 9 candidates. 3 new candidates and 3 outside candidates, including 1 substitute candidate for Director who is an Audit & Supervisory Committee Member. |
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 amendments to the Articles of Incorporation are intended to ensure continuity in efforts to strengthen corporate governance and to increase the number of Directors. The election of Directors is intended to strengthen the management oversight function going forward. The election of a Director who is an Audit & Supervisory Committee Member is intended to fill the vacancy arising from the resignation of 1 incumbent.