Resolutions for the General Meeting of Shareholders
Annual (8th)Reduction in the Amounts of Stated Capital and Capital Reserves and Disposition of Surplus
Election of 7 Directors
Election of an Accounting Auditor
Determination of Compensation Related to Post-Delivery Stock Compensation for Directors (Excluding Outside Directors)
Determination of Compensation Related to Post-Delivery Stock Compensation for Outside Directors
None (no shareholder proposals stated)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (8th) |
| Date and time | 30 July 2026 (Thursday), 3:00 p.m. (registration opens at 2:00 p.m.) |
| Matters for resolution | Proposal 1: Reduction in the Amounts of Stated Capital and Capital Reserves and Disposition of Surplus, Proposal No. 2: Election of 7 Directors, Proposal 3: Election of an Accounting Auditor, Proposal No. 4: Determination of Compensation Related to Post-Delivery Stock Compensation for Directors (Excluding Outside Directors), Proposal No. 5: Determination of Compensation Related to Post-Delivery Stock Compensation for Outside Directors |
| Shareholder Proposal | None (no shareholder proposals stated) |
| Director nominee | 7, including 0 new candidates and 4 outside directors |
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 reduction of stated capital and capital reserves and the appropriation of surplus are intended to offset accumulated losses and strengthen the Company's financial position. The RSU plan is intended to secure and retain talented personnel, align their interests with those of shareholders, and enhance corporate value over the medium to long term. The change of accounting auditor was decided after comprehensively considering the auditor's fresh perspective, track record in auditing space-related businesses, audit structure suited to global operations and governance, independence, and quality-control systems.