Resolutions for the General Meeting of Shareholders
Annual (47th)Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 4 Directors (excluding Directors serving as Audit and Supervisory Committee Members)
Election of 3 directors serving as Audit and Supervisory Committee members
Appointment of an accounting auditor
Determination of compensation for Directors (excluding Directors serving as Audit and Supervisory Committee Members)
Determination of compensation for Directors serving as Audit and Supervisory Committee Members
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (47th) |
| Date and time | 26 June 2026 (Friday), 10:30 a.m. |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 4 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: Appointment of an accounting auditor, Proposal No. 6: Determination of compensation for Directors (excluding Directors serving as Audit and Supervisory Committee Members), Proposal No. 7: Determination of compensation for Directors serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 7 people: 3 new and 5 Outside Directors (1 of the 4 candidates under Proposal No. 3 and all 3 candidates under Proposal No. 4) |
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 amendments to the Articles of Incorporation are proposed to accommodate the expansion of the company’s business, establish a two-person representative structure comprising a Chairman and a President, strengthen audit and supervisory functions, enhance governance, and enable faster decision-making through the delegation of authority. Regarding the change in accounting auditor, the company states that it comprehensively considered the need for a fresh perspective, expertise, independence and quality-control systems appropriate to the company’s business scale, and the level of audit fees.