Resolutions for the General Meeting of Shareholders
Annual (74th)Disposition of surplus
Election of 11 Directors (excluding Directors who are Audit & Supervisory Committee Members)
Election of 4 directors serving as Audit & Supervisory Committee Members
The proposal by 2 shareholders concerning partial amendments to the Articles of Incorporation was withdrawn, and the Company agreed to the withdrawal. The Board of Directors had resolved to oppose the proposal before its withdrawal, but it will not be submitted after the withdrawal.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (74th) |
| Date and time | 25 June 2026 (start time: Not disclosed) |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 11 Directors (excluding Directors who are Audit & Supervisory Committee Members), Proposal No. 3: Election of 4 directors serving as Audit & Supervisory Committee Members |
| Shareholder Proposal | The proposal by 2 shareholders concerning partial amendments to the Articles of Incorporation was withdrawn, and the Company agreed to the withdrawal. The Board of Directors had resolved to oppose the proposal before its withdrawal, but it will not be submitted after the withdrawal. |
| Director nominee | 15 in total (number of new and outside candidates: Not disclosed) |
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 received written notice from the proposing shareholders stating that they would withdraw the shareholder proposal, and the Company's Board of Directors resolved to agree to the withdrawal and partially revise the matters for resolution.