Resolutions for the General Meeting of Shareholders
Annual (68th fiscal year)Election of 6 directors
Election of 2 Audit & Supervisory Board members
Partial amendments to the Articles of Incorporation concerning the body authorized to determine dividends and other distributions of surplus
Appropriation of surplus
Revision of compensation for the grant of restricted stock compensation to directors, excluding outside directors
Proposals for Proposal Nos. 3 through 5 submitted by 1 shareholder. The Board of Directors opposes all of them.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (68th fiscal year) |
| Date and time | 10:00 a.m., Wednesday, 24 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 6 directors, Proposal No. 2: Election of 2 Audit & Supervisory Board members, Proposal No. 3: Partial amendments to the Articles of Incorporation concerning the body authorized to determine dividends and other distributions of surplus, Proposal No. 4: Appropriation of surplus, Proposal No. 5: Revision of compensation for the grant of restricted stock compensation to directors, excluding outside directors |
| Shareholder Proposal | Proposals for Proposal Nos. 3 through 5 submitted by 1 shareholder. The Board of Directors opposes all of them. |
| Director nominee | 6 candidates, including 1 new candidate and 3 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 elections are being held due to the expiration of the terms of office of the directors and Audit & Supervisory Board Members. The shareholder proposals seek to change the body authorized to determine dividends, dispose of surplus with the aim of achieving a 100% payout ratio, and change to PBR-linked restricted stock compensation. The Board of Directors opposes all 3 shareholder proposals, citing the need for a flexible capital policy, compatibility with growth investment, and the reasonableness of the current total shareholder return policy and compensation decision-making process.