Resolutions for the General Meeting of Shareholders
Annual (102nd)Election of 13 directors
Partial amendment to the Articles of Incorporation (1)
Partial amendment to the Articles of Incorporation (2)
Partial amendment to the Articles of Incorporation (3)
Partial amendment to the Articles of Incorporation (4)
Partial amendment to the Articles of Incorporation (5)
Partial amendment to the Articles of Incorporation (6)
Partial amendment to the Articles of Incorporation (7)
Partial amendment to the Articles of Incorporation (8)
Partial amendment to the Articles of Incorporation (9)
Partial amendment to the Articles of Incorporation (10)
Partial amendment to the Articles of Incorporation (11)
There are 190 proponents for Proposals No. 2 through No. 9 and 1 proponent for Proposals No. 10 through No. 12. The proposals concern partial amendments to the Articles of Incorporation. The Board of Directors opposes each proposal.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (102nd) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 13 directors, Proposal No. 2: Partial amendment to the Articles of Incorporation (1), Proposal No. 3: Partial amendment to the Articles of Incorporation (2), Proposal No. 4: Partial amendment to the Articles of Incorporation (3), Proposal No. 5: Partial amendment to the Articles of Incorporation (4), Proposal No. 6: Partial amendment to the Articles of Incorporation (5), Proposal No. 7: Partial amendment to the Articles of Incorporation (6), Proposal No. 8: Partial amendment to the Articles of Incorporation (7), Proposal No. 9: Partial amendment to the Articles of Incorporation (8), Proposal No. 10: Partial amendment to the Articles of Incorporation (9), Proposal No. 11: Partial amendment to the Articles of Incorporation (10), Proposal No. 12: Partial amendment to the Articles of Incorporation (11) |
| Shareholder Proposal | There are 190 proponents for Proposals No. 2 through No. 9 and 1 proponent for Proposals No. 10 through No. 12. The proposals concern partial amendments to the Articles of Incorporation. The Board of Directors opposes each proposal. |
| Director nominee | 13, including 3 new candidates and 6 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.According to the notice of convocation, the company is seeking the election of 13 directors based on a decision by the Nominating Committee, as the terms of all current directors are expiring. The Board of Directors opposes the shareholder proposals on grounds including that it is inappropriate to stipulate matters concerning business execution in the Articles of Incorporation.