Resolutions for the General Meeting of Shareholders
Annual (76th)Election of 6 directors
Partial amendment to the Articles of Incorporation concerning the term of office of outside officers
Partial amendment to the Articles of Incorporation concerning the term of office of representative directors
Setting the amount of directors' compensation
Setting the amount of directors' compensation
Setting of remuneration amounts for directors
Yes. Proposals Nos. 2 through 6. The names of the proponents and the board of directors' positions for or against each proposal are Not disclosed in the main text presented.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (76th) |
| Date and time | 10:00 a.m. on Thursday, 26 November 2026 |
| Matters for resolution | Proposal No. 1: Election of 6 directors, Proposal No. 2: Partial amendment to the Articles of Incorporation concerning the term of office of outside officers, Proposal No. 3: Partial amendment to the Articles of Incorporation concerning the term of office of representative directors, Proposal No. 4: Setting the amount of directors' compensation, Proposal No. 5: Setting the amount of directors' compensation, Proposal No. 6: Setting of remuneration amounts for directors |
| Shareholder Proposal | Yes. Proposals Nos. 2 through 6. The names of the proponents and the board of directors' positions for or against each proposal are Not disclosed in the main text presented. |
| Director nominee | 6. The number of new nominees and outside nominees is Not disclosed in the main text presented. |
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 it was sent because the annual general meeting of shareholders will be held. The reasons for the individual proposals are not sufficiently provided in the portion of the main text presented.