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
Shareholder Proposal
Proposal No. 2, "Partial amendment to the Articles of Incorporation," submitted by Mae Toshimori (前 俊守). 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 | Proposal No. 2, "Partial amendment to the Articles of Incorporation," submitted by Mae Toshimori (前 俊守). 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 seeks shareholder approval of the countermeasure based on the recommendation of the independent committee, as it was determined that a specific shareholder group had carried out a purchase or other acquisition without complying with the procedures set out in the policy for responding to takeovers. The reason for opposing the shareholder proposal is that reducing the quorum required for a resolution to remove directors could undermine management stability.