Resolutions for the General Meeting of Shareholders
Annual (79th fiscal year)Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 7 directors, excluding directors who are Audit and Supervisory Committee Members
Election of 1 director who is an Audit and Supervisory Committee member
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (79th fiscal year) |
| Date and time | 10:00 a.m. on Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 7 directors, excluding directors who are Audit and Supervisory Committee Members, Proposal No. 4: Election of 1 director who is an Audit and Supervisory Committee member |
| Shareholder Proposal | Not disclosed |
| Director nominee | 8 candidates (2 new, 7 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 amendments to the Articles of Incorporation are intended to allow greater flexibility in the operation of general meetings of shareholders and meetings of the Board of Directors, enhance management transparency and objectivity, strengthen the Board of Directors' management oversight function, and clearly separate that function from business execution. The election of Directors is intended to further strengthen the management structure, while the election of a Director who is an Audit and Supervisory Committee Member is a supplementary election to fill the vacancy arising from the resignation of the incumbent.