Resolutions for the General Meeting of Shareholders
Annual (42nd fiscal year)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)
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 (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 (not specified) |
| 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 says shareholder approval is being sought to expand its business areas, increase flexibility in shareholder returns and capital policy, eliminate carried-forward tax losses and strengthen its financial position, and activate defensive measures under its takeover response policy.