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
Withdrawn. The proposers were 2 shareholders, and the proposal concerned a partial amendment to the Articles of Incorporation. The Board of Directors had resolved to oppose the proposal before its withdrawal, but agreed to 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| Shareholder Proposal | Withdrawn. The proposers were 2 shareholders, and the proposal concerned a partial amendment to the Articles of Incorporation. The Board of Directors had resolved to oppose the proposal before its withdrawal, but agreed to the withdrawal. |
| Director nominee | There are 15 candidates in total (11 Directors and 4 Directors who are Audit and Supervisory Committee Members). The numbers of newly appointed and outside candidates are 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 a written notice from the proposing shareholders withdrawing the shareholder proposal. The Company agreed to the withdrawal and, accordingly, partially revised the matters for resolution at the Meeting.