Resolutions for the General Meeting of Shareholders
Annual (11th fiscal year)Appropriation of surplus
Partial amendments to the Articles of Incorporation
Election of 2 directors (excluding directors serving as Audit and Supervisory Committee Members)
Election of 3 Directors serving as Audit and Supervisory Committee Members
Proposal for the determination of the amount of compensation, etc. for directors, excluding directors serving as Audit and Supervisory Committee members
Proposal for the determination of the amount of compensation, etc. for directors serving as Audit and Supervisory Committee members
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (11th fiscal year) |
| Date and time | 25 September 2026 (Friday), 10:00 a.m. (registration scheduled to open at 9:30 a.m.) |
| Matters for resolution | Appropriation of surplus, Partial amendments to the Articles of Incorporation, Election of 2 directors (excluding directors serving as Audit and Supervisory Committee Members), Election of 3 Directors serving as Audit and Supervisory Committee Members, Proposal for the determination of the amount of compensation, etc. for directors, excluding directors serving as Audit and Supervisory Committee members, Proposal for the determination of the amount of compensation, etc. for directors serving as Audit and Supervisory Committee members |
| Shareholder Proposal | None (not specified) |
| Director nominee | 5 candidates, including 3 new candidates and 3 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 Company will transition to a company with an Audit and Supervisory Committee to add business purposes in response to business diversification, strengthen audit and supervisory functions, and accelerate decision-making.