Resolutions for the General Meeting of Shareholders
Annual (82nd)Appropriation of surplus
Election of 11 directors (excluding directors who are Audit and Supervisory Committee members)
Election of 2 Directors serving as Audit and Supervisory Committee Members
Continuation of the policy for responding to large-scale purchases of the company's shares (policy for responding to acquisitions)
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (82nd) |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. (reception opens at 8:45 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 11 directors (excluding directors who are Audit and Supervisory Committee members), Proposal No. 3: Election of 2 Directors serving as Audit and Supervisory Committee Members, Proposal No. 4: Continuation of the policy for responding to large-scale purchases of the company's shares (policy for responding to acquisitions) |
| Shareholder Proposal | None (not specified) |
| Director nominee | 13 nominees (11 directors and 2 directors who are Audit and Supervisory Committee members). 3 new nominees and 7 outside 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 policy for responding to acquisitions is intended to secure the information and time needed for shareholders to make an appropriate decision regarding a large-scale purchase of the company's shares, thereby protecting corporate value and, ultimately, the common interests of shareholders. The appropriation of surplus takes into account the company's financial position, full-year results and other factors comprehensively.