Resolutions for the General Meeting of Shareholders
Extraordinary (meeting number: Not disclosed)Free allotment of stock acquisition rights
Partial Amendments to the Articles of Incorporation
A proposal by Mae Toshimori (前俊守). The proposal would change the heading of Article 21 of the Articles of Incorporation to “Methods for the Election and Dismissal of Directors” and set the quorum for a resolution to dismiss directors at one-third or more of voting rights. The Board of Directors opposes the proposal.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary (meeting number: Not disclosed) |
| Date and time | 11:00 on Tuesday, 25 August 2026 |
| Matters for resolution | Proposal No. 1: Free allotment of stock acquisition rights, Proposal No. 2: Partial Amendments to the Articles of Incorporation |
| Shareholder Proposal | A proposal by Mae Toshimori (前俊守). The proposal would change the heading of Article 21 of the Articles of Incorporation to “Methods for the Election and Dismissal of Directors” and set the quorum for a resolution to dismiss directors at one-third or more of voting rights. The Board of Directors opposes the proposal. |
Items this document does not state (2)
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 company proposal is intended to ascertain shareholders’ views on activating a countermeasure, as it was determined that this specific shareholder group had carried out a purchase, etc., without complying with the procedures set out in the policy for responding to acquisitions. The reason for opposing the shareholder proposal is that reducing the quorum for a resolution to dismiss directors could undermine management stability.