Resolutions for the General Meeting of Shareholders
Annual (79th fiscal year)Appropriation of surplus
Election of 9 Directors
Election of 1 Audit & Supervisory Board member
Election of 1 Director
Shareholder ProposalPartial Amendment to the Articles of Incorporation
Shareholder Proposal
Proposal No. 4 (election of 1 director) and Proposal No. 5 (partial amendment to the Articles of Incorporation) submitted by 1 shareholder. The Board of Directors opposes them. The name of the proposing shareholder is Not disclosed.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (79th fiscal year) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 9 Directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member, Proposal No. 4: Election of 1 Director, Proposal No. 5: Partial Amendment to the Articles of Incorporation |
| Shareholder Proposal | Proposal No. 4 (election of 1 director) and Proposal No. 5 (partial amendment to the Articles of Incorporation) submitted by 1 shareholder. The Board of Directors opposes them. The name of the proposing shareholder is Not disclosed. |
| Director nominee | 9 company nominees and 1 shareholder nominee. The number of new nominees is Not disclosed. The number of outside nominees is 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 notice states that details of the reasons for opposing the shareholder proposals should be reviewed in the Reference Materials for the General Meeting of Shareholders, but no specific reasons are provided in the relevant section of the text presented.