Resolutions for the General Meeting of Shareholders
Annual (75th)Disposition of surplus
Partial Amendments to the Articles of Incorporation
Election of 10 directors
Election of 2 Audit & Supervisory Board Members
None (company proposals only)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (75th) |
| Date and time | From 10:00 a.m. on 23 April 2026 (Thursday) |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal 3: Election of 10 directors, Proposal 4: Election of 2 Audit & Supervisory Board Members |
| Shareholder Proposal | None (company proposals only) |
| Director nominee | 10 nominees, including 1 new nominee and 5 outside nominees |
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 would allow the Company to engage in fee-based employment placement services in order to support recruitment aimed at strengthening hiring at group companies. The election of directors and Audit & Supervisory Board Members is due to the expiration of their terms.