Resolutions for the General Meeting of Shareholders
Annual (59th fiscal term)Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 7 directors, excluding directors who are Audit and Supervisory Committee Members
Election of 3 directors serving as Audit and Supervisory Committee members
Revision of restricted stock compensation for directors other than directors serving as Audit and Supervisory Committee Members and outside directors
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (59th fiscal term) |
| Date and time | 10:00 a.m. on Thursday, 23 April 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 7 directors, excluding directors who are Audit and Supervisory Committee Members, Proposal No. 4: Election of 3 directors serving as Audit and Supervisory Committee members, Proposal No. 5: Revision of restricted stock compensation for directors other than directors serving as Audit and Supervisory Committee Members and outside directors |
| Shareholder Proposal | No |
| Director nominee | 10 candidates. 0 new candidates, 3 outside directors (3 candidates for 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 proposed amendments to the Articles of Incorporation are intended to enable the Company to newly engage in transactions under the Secondhand Goods Business Act, including the collection and disposal of used modules and other items generated through solar panel replacement work. The proposed revision to stock-based compensation would add executive officers as eligible recipients and extend the transfer restriction period until the individual retires or resigns from both the position of director and that of executive officer, rather than limiting it to the period during which the individual holds the position of director. The dividend is proposed because order intake has remained firm and is expected to lead to future sales, as well as in appreciation of shareholders’ support.