Resolutions for the General Meeting of Shareholders
Annual (68th)Appropriation of surplus
Partial amendments to the Articles of Incorporation
Election of 4 directors (excluding directors who are Audit and Supervisory Committee Members)
Election of 3 directors serving as Audit and Supervisory Committee members
None (company proposals only)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (68th) |
| Date and time | 10:00 a.m., Thursday, 28 May 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial amendments to the Articles of Incorporation, Proposal No. 3: Election of 4 directors (excluding directors who are Audit and Supervisory Committee Members), Proposal No. 4: Election of 3 directors serving as Audit and Supervisory Committee members |
| Shareholder Proposal | None (company proposals only) |
| Director nominee | 7 candidates (1 new candidate, 7 outside candidates) |
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 disposition of surplus takes into account the return of profits to shareholders, performance for the fiscal year, and future business development. The amendments to the Articles of Incorporation are intended to address the expansion of business areas and other matters, and to enable more flexible operation of the Board of Directors. The election of directors is based on each candidate’s knowledge and experience, qualifications, contributions to performance, and other factors.