Resolutions for the General Meeting of Shareholders
Annual · 65thAppropriation of surplus
Election of 11 directors
Election of 1 Audit & Supervisory Board member
Amendment to the Articles of Incorporation concerning measures to achieve management that is conscious of cost of capital and share price
Shareholder ProposalAmendment to the Articles of Incorporation concerning the record date for the Annual General Meeting of Shareholders
Shareholder Proposal
The proposals were submitted by 1 shareholder. Proposal No. 4 concerns an amendment to the Articles of Incorporation regarding management that is conscious of cost of capital and share price. Proposal No. 5 concerns an amendment to the Articles of Incorporation to change the record date for the Annual General Meeting of Shareholders from 31 March to 15 May. The Board of Directors opposes both proposals.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual · 65th |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 11 directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member, Proposal No. 4: Amendment to the Articles of Incorporation concerning measures to achieve management that is conscious of cost of capital and share price, Proposal No. 5: Amendment to the Articles of Incorporation concerning the record date for the Annual General Meeting of Shareholders |
| Shareholder Proposal | The proposals were submitted by 1 shareholder. Proposal No. 4 concerns an amendment to the Articles of Incorporation regarding management that is conscious of cost of capital and share price. Proposal No. 5 concerns an amendment to the Articles of Incorporation to change the record date for the Annual General Meeting of Shareholders from 31 March to 15 May. The Board of Directors opposes both proposals. |
| Director nominee | 11 candidates, including 3 new candidates and 5 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.The Board of Directors explains that 1 additional outside director will be appointed to further strengthen the management structure and corporate governance. It opposes the shareholder proposals on the grounds that they are already addressed through existing initiatives and that it would be inappropriate to fix them in the Articles of Incorporation, among other reasons.