Resolutions for the General Meeting of Shareholders
Annual (115th)Appropriation of surplus
Partial amendments to the Articles of Incorporation (addition of business purposes)
Election of 6 directors (excluding directors who are Audit & Supervisory Committee members)
Election of 3 directors serving as Audit and Supervisory Committee members
Abolition of the policy for responding to large-scale purchases of the company's shares and other securities (takeover response policy)
Partial amendments to the Articles of Incorporation (individual disclosure of director compensation)
Disposition of surplus
Acquisition of treasury shares
The proposer is LIM JAPAN EVENT MASTER FUND. It submitted Proposals Nos. 5 through 8. The Board of Directors opposes all of them.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (115th) |
| Date and time | 27 May 2026 (Wednesday), 10:00 a.m. |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial amendments to the Articles of Incorporation (addition of business purposes), Proposal No. 3: Election of 6 directors (excluding directors who are Audit & Supervisory Committee members), Proposal No. 4: Election of 3 directors serving as Audit and Supervisory Committee members, Proposal No. 5: Abolition of the policy for responding to large-scale purchases of the company's shares and other securities (takeover response policy), Proposal No. 6: Partial amendments to the Articles of Incorporation (individual disclosure of director compensation), Proposal No. 7: Disposition of surplus, Proposal No. 8: Acquisition of treasury shares |
| Shareholder Proposal | The proposer is LIM JAPAN EVENT MASTER FUND. It submitted Proposals Nos. 5 through 8. The Board of Directors opposes all of them. |
| Director nominee | 9 candidates: 3 new candidates (1 director candidate and 2 candidates for directors who are Audit and Supervisory Committee members) and 5 outside candidates (3 director candidates and 2 candidates for directors who are Audit and Supervisory Committee members). |
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 reasons given for the company proposals include returning profits to shareholders, preparing for future business development and electing directors whose terms of office are expiring. The shareholder proposals are described as being intended to enhance shareholder value and capital efficiency, address the takeover defense policy and improve compensation transparency. The Board of Directors opposes all of the proposals.