Resolutions for the General Meeting of Shareholders
Annual (95th)Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 6 directors
Election of 1 Substitute Audit & Supervisory Board Member
Appointment of an accounting auditor
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (95th) |
| Date and time | 25 June 2026 (Thursday), 10:00 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 6 directors, Proposal No. 4: Election of 1 Substitute Audit & Supervisory Board Member, Proposal No. 5: Appointment of an accounting auditor |
| Shareholder Proposal | No |
| Director nominee | 6 (1 new, 2 outside) |
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.All directors will reach the end of their terms. The amendments to the Articles of Incorporation are intended to address the diversification of the Company’s business activities. The change of accounting auditor follows a comprehensive assessment of the current auditor’s length of service, the benefits of an audit from a new perspective, expertise, independence, quality control systems and audit fees. The alternate Audit & Supervisory Board Member is being appointed to prepare for any statutory shortfall in the required number of Audit & Supervisory Board Members.