Resolutions for the General Meeting of Shareholders
Annual (65th fiscal year)Disposition of surplus
Election of 8 directors
Payment of directors’ bonuses
Continuation of the policy for responding to large-scale purchases of the Company’s shares (policy for responding to takeover bids)
If none, this will be stated as such (no shareholder proposal indicated)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (65th fiscal year) |
| Date and time | 10:00 a.m., Tuesday, 26 May 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 8 directors, Proposal No. 3: Payment of directors’ bonuses, Proposal No. 4: Continuation of the policy for responding to large-scale purchases of the Company’s shares (policy for responding to takeover bids) |
| Shareholder Proposal | If none, this will be stated as such (no shareholder proposal indicated) |
| Director nominee | 8 (0 new, 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.To hold the Annual General Meeting of Shareholders and seek approval for each proposal. The stated purpose of the policy for responding to takeover bids is to secure and enhance corporate value and the common interests of shareholders, and to ensure the information and time necessary for shareholders to make a decision regarding a large-scale purchase of shares.