Resolutions for the General Meeting of Shareholders
Annual (75th)Partial Amendment to the Articles of Incorporation
Election of 6 directors, excluding directors who are Audit & 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 (75th) |
| Date and time | 10:00 a.m. on Tuesday, 23 June 2026 |
| Matters for resolution | Proposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members, Proposal No. 3: Election of 1 alternate director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | 7 candidates (6 under Proposal No. 2 and 1 under Proposal No. 3). Under Proposal No. 2, all candidates are standing for reelection; Proposal No. 3 has 1 substitute candidate. The substitute candidate is an outside director. |
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 business purposes in the Articles of Incorporation will be amended and expanded to reflect the diversification of the Company's business and the acquisition of subsidiaries. In addition, as the terms of all directors will expire, 6 directors will be elected, along with 1 substitute director serving as an Audit and Supervisory Committee Member in preparation for a vacancy among the Audit and Supervisory Committee Members.