Resolutions for the General Meeting of Shareholders
Annual (41st)Election of 11 directors, excluding directors who are Audit and Supervisory Committee Members
Election of 1 director who is an Audit and Supervisory Committee Member
Partial revision of the amount and terms of performance-linked share-based compensation and other compensation for directors, excluding outside directors and directors who are Audit and Supervisory Committee Members
Partial amendment to the Articles of Incorporation (promotion of activities that contribute to resolving social issues and enhancing public welfare)
Consolidation of shares
Partial amendment to the Articles of Incorporation (disclosure of compliance status)
Partial amendment to the Articles of Incorporation (equal treatment of company proposals and shareholder proposals in online voting)
Partial amendment to the Articles of Incorporation (disclosure of questions submitted in advance of the General Meeting of Shareholders)
Partial amendment to the Articles of Incorporation (relaxation of the character limit for the reasons supporting shareholder proposals)
Partial amendment to the Articles of Incorporation (formulation and disclosure of corporate philosophy)
Partial amendment to the Articles of Incorporation (formulation and disclosure of the definition of corporate value)
Partial amendment to the Articles of Incorporation (enhancement of disclosure concerning the cost of capital)
Partial amendment to the Articles of Incorporation (disclosure of information concerning capital policy)
Appropriation of surplus (special dividend)
Determination of compensation for the granting of subscription rights to shares as stock options to directors, excluding outside directors, directors who are Audit and Supervisory Committee Members, and non-executive directors
Yes. Proposals Nos. 4 through 15 were submitted by 1 shareholder. 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 (41st) |
| Date and time | 18 June 2026 (Thursday), 10:00 a.m. |
| Matters for resolution | Proposal No. 1: Election of 11 directors, excluding directors who are Audit and Supervisory Committee Members, Proposal No. 2: Election of 1 director who is an Audit and Supervisory Committee Member, Proposal No. 3: Partial revision of the amount and terms of performance-linked share-based compensation and other compensation for directors, excluding outside directors and directors who are Audit and Supervisory Committee Members, Proposal No. 4: Partial amendment to the Articles of Incorporation (promotion of activities that contribute to resolving social issues and enhancing public welfare), Proposal No. 5: Consolidation of shares, Proposal No. 6: Partial amendment to the Articles of Incorporation (disclosure of compliance status), Proposal No. 7: Partial amendment to the Articles of Incorporation (equal treatment of company proposals and shareholder proposals in online voting), Proposal No. 8: Partial amendment to the Articles of Incorporation (disclosure of questions submitted in advance of the General Meeting of Shareholders), Proposal No. 9: Partial amendment to the Articles of Incorporation (relaxation of the character limit for the reasons supporting shareholder proposals), Proposal No. 10: Partial amendment to the Articles of Incorporation (formulation and disclosure of corporate philosophy), Proposal No. 11: Partial amendment to the Articles of Incorporation (formulation and disclosure of the definition of corporate value), Proposal No. 12: Partial amendment to the Articles of Incorporation (enhancement of disclosure concerning the cost of capital), Proposal No. 13: Partial amendment to the Articles of Incorporation (disclosure of information concerning capital policy), Proposal No. 14: Appropriation of surplus (special dividend), Proposal No. 15: Determination of compensation for the granting of subscription rights to shares as stock options to directors, excluding outside directors, directors who are Audit and Supervisory Committee Members, and non-executive directors |
| Shareholder Proposal | Yes. Proposals Nos. 4 through 15 were submitted by 1 shareholder. The Board of Directors opposes all of them. |
| Director nominee | 12 nominees, including 3 new nominees and 5 outside director nominees. |
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 explained that it is strengthening initiatives in growth areas and promoting transformation to enhance corporate value under its medium-term management strategy, and that it has partially revised the strategy in light of changes in the business environment. Regarding the shareholder proposals, the Board of Directors stated that it opposes all of them, but the excerpt does not give specific reasons for opposition to individual proposals.