Resolutions for the General Meeting of Shareholders
Annual (72nd term)Appropriation of surplus
Approval of the absorption-type company split agreements
Partial amendments to the Articles of Incorporation
Election of 5 directors, excluding directors serving as Audit and Supervisory Committee Members
Proposal to elect 3 Directors who are Audit & Supervisory Committee Members
Payment of bonuses to directors (excluding directors who are Audit and Supervisory Committee members)
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (72nd term) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Appropriation of surplus, Approval of the absorption-type company split agreements, Partial amendments to the Articles of Incorporation, Election of 5 directors, excluding directors serving as Audit and Supervisory Committee Members, Proposal to elect 3 Directors who are Audit & Supervisory Committee Members, Payment of bonuses to directors (excluding directors who are Audit and Supervisory Committee members) |
| Shareholder Proposal | No |
| Director nominee | 8 candidates (0 new, 2 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 purpose is to respond to rapid changes in the business environment and the diversification of its business activities, and to pursue more agile business development, maximize synergies among businesses, optimize its cost structure and enhance corporate value by having the holding company specialize in group management and each operating company specialize in business operations.