Resolutions for the General Meeting of Shareholders
Annual (17th fiscal year)Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 9 directors (excluding directors who are Audit and Supervisory Committee members)
Election of 3 Directors who are Audit and Supervisory Committee Members
Election of 1 Alternate Director who is an Audit and Supervisory Committee Member
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (17th fiscal year) |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. (受付開始: 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 9 directors (excluding directors who are Audit and Supervisory Committee members), Proposal No. 4: Election of 3 Directors who are Audit and Supervisory Committee Members, Proposal No. 5: Election of 1 Alternate Director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | 12 candidates (9 directors and 3 directors who are Audit and Supervisory Committee Members), including 6 new candidates and 8 outside candidates. Including the 1 substitute candidate under Proposal No. 5, there are 13 candidates, including 6 new candidates and 9 outside candidates. |
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 addition of business objectives and introduction of an interim dividend system are intended to support future business expansion and diversification of business activities and to provide shareholders with more opportunities to receive returns. The increase in the number of director candidates is intended to further strengthen the management structure.