Resolutions for the General Meeting of Shareholders
Annual (86th)Appropriation of surplus
Election of 9 directors (excluding directors who are Audit and Supervisory Committee members)
Amendments to Article 2 (Purposes) of the Articles of Incorporation
Amendment to Article 2, Paragraph 17 (Purposes) of the Articles of Incorporation
Amendment to the Articles of Incorporation concerning the composition requirements of the Standing Executive Committee
Addition to the Articles of Incorporation concerning the terms of office of members and the chair of the Program Review Committee
Addition to the Articles of Incorporation concerning the prevention of confusion between advertisements and programs
The proposals were put forward by 56 shareholders. They consist of 5 proposals, Proposal Nos. 3 through 7. The Board of Directors opposes all of them.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (86th) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 9 directors (excluding directors who are Audit and Supervisory Committee members), Proposal No. 3: Amendments to Article 2 (Purposes) of the Articles of Incorporation, Proposal No. 4: Amendment to Article 2, Paragraph 17 (Purposes) of the Articles of Incorporation, Proposal No. 5: Amendment to the Articles of Incorporation concerning the composition requirements of the Standing Executive Committee, Proposal No. 6: Addition to the Articles of Incorporation concerning the terms of office of members and the chair of the Program Review Committee, Proposal No. 7: Addition to the Articles of Incorporation concerning the prevention of confusion between advertisements and programs |
| Shareholder Proposal | The proposals were put forward by 56 shareholders. They consist of 5 proposals, Proposal Nos. 3 through 7. The Board of Directors opposes all of them. |
| Director nominee | 9, including 0 new candidates and 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 company proposals are intended to provide shareholders with stable returns and to elect directors following the expiration of the terms of all directors. Regarding the shareholder proposals, the Board of Directors opposes all of them on the grounds that existing systems and practices can address the matters concerned, and that the proposed amendments to the Articles of Incorporation are either unnecessary or would impede flexible management.