Resolutions for the General Meeting of Shareholders
Ordinary (93rd fiscal year)Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 8 directors, excluding directors who are Audit and 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
Setting the compensation amounts for directors, excluding directors serving as Audit and Supervisory Committee Members
Setting the compensation amounts for directors serving as Audit and Supervisory Committee Members
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Ordinary (93rd fiscal year) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 8 directors, excluding directors who are Audit and 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, Proposal 6: Setting the compensation amounts for directors, excluding directors serving as Audit and Supervisory Committee Members, Proposal 7: Setting the compensation amounts for directors serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | None (not specified) |
| Director nominee | 8 ordinary directors (1 new and 1 outside), 3 directors serving as Audit and Supervisory Committee Members (3 new and 2 outside), and 1 substitute director serving as an Audit and Supervisory Committee Member: not disclosed |
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 transition is intended to strengthen the Board of Directors’ oversight function and corporate governance by making Audit and Supervisory Committee Members members of the Board of Directors. The stated reasons also include maintaining stable dividends, enabling the flexible implementation of capital and dividend policies, and securing suitable personnel to serve as directors.