Resolutions for the General Meeting of Shareholders
Annual, 49th termAppropriation of surplus
Reduction in the amount of stated capital
Election of 3 directors, excluding directors serving as Audit and Supervisory Committee Members
Election of 3 directors serving as Audit and Supervisory Committee members
Election of 1 substitute director serving as an Audit and Supervisory Committee member
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 49th term |
| Date and time | 24 June 2026 (Wednesday), 10:00 a.m. (reception opens at 9:00 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Reduction in the amount of stated capital, Proposal No. 3: Election of 3 directors, excluding directors serving as Audit and Supervisory Committee Members, Proposal No. 4: Election of 3 directors serving as Audit and Supervisory Committee members, Proposal No. 5: Election of 1 substitute director serving as an Audit and Supervisory Committee member |
| Shareholder Proposal | No |
| Director nominee | 7 candidates in total (3 under Proposal No. 3, 3 under Proposal No. 4, and 1 under Proposal No. 5). 0 new candidates. 5 outside directors (1 under Proposal No. 3, 2 under Proposal No. 4, and 1 under Proposal No. 5). |
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 secure flexibility and agility in capital policy, optimize tax costs through such measures as reducing the tax burden, and strengthen the financial position for future growth investments. The reduction in the number of directors is intended to enable strategic and agile decision-making.