Resolutions for the General Meeting of Shareholders
Annual (41st)Appropriation of surplus for the 41st fiscal year
Partial Amendments to the Articles of Incorporation
Election of 15 Directors, excluding Directors who are Audit & Supervisory Committee Members
Election of 3 Directors who are Audit and Supervisory Committee Members
Election of 1 Alternate Director who is an Audit and Supervisory Committee Member
No
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 | 24 June 2026 (Wednesday), 10:00 a.m. (reception opens at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Appropriation of surplus for the 41st fiscal year, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 15 Directors, excluding Directors who are Audit & Supervisory Committee Members, Proposal No. 4: Election of 3 Directors who are Audit and Supervisory Committee Members, Proposal No. 5: Election of 1 Alternate Director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | 19 candidates. Proposal No. 3 covers 15 candidates (3 new candidates and 6 outside directors), Proposal No. 4 covers 3 candidates (3 new candidates and 3 outside directors), and details of the candidate under Proposal No. 5 are not disclosed in the excerpt. |
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 amendments to the Articles of Incorporation are intended to add business purposes in connection with the expansion of the Company's business operations, among other factors. The election of the director candidates is intended to enable the Board of Directors to appropriately make decisions and conduct oversight, as well as promote the businesses under their responsibility, by drawing on each candidate's experience and knowledge.