Resolutions for the General Meeting of Shareholders
Annual, 42nd fiscal yearMatter concerning the basic policy on future strategy
Proposal for the election of 5 directors
Proposal concerning the election of 2 audit & supervisory board members
Partial Amendments to the Articles of Incorporation (1)
Partial Amendments to the Articles of Incorporation (2)
Partial Amendments to the Articles of Incorporation (3)
Reduction in the amount of stated capital and capital reserve
Matter concerning ratification of the invocation of countermeasures based on the policy for responding to large-scale acquisitions of the company's shares (takeover response policy)
None stated (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, 42nd fiscal year |
| Date and time | 10:00 a.m. on Friday, 27 November 2026 |
| Matters for resolution | Matter concerning the basic policy on future strategy, Proposal for the election of 5 directors, Proposal concerning the election of 2 audit & supervisory board members, Partial Amendments to the Articles of Incorporation (1), Partial Amendments to the Articles of Incorporation (2), Partial Amendments to the Articles of Incorporation (3), Reduction in the amount of stated capital and capital reserve, Matter concerning ratification of the invocation of countermeasures based on the policy for responding to large-scale acquisitions of the company's shares (takeover response policy) |
| Shareholder Proposal | None stated (company proposals only) |
| Director nominee | 5 candidates, including 0 new candidates and 1 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 company cites approval of its business strategy, the re-election of officers upon the expiration of their terms, the expansion of its business domains and greater flexibility in its capital policy, the elimination of carried-forward losses and improvement of its financial position, and the post hoc approval of countermeasures based on its policy for responding to takeovers.