Resolutions for the General Meeting of Shareholders
Annual, 53rdPartial amendments to the Articles of Incorporation
Election of 14 directors
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, 53rd |
| Date and time | Friday, 26 June 2026, 1:00 p.m. (doors open at 12:00 p.m.) |
| Matters for resolution | Proposal No. 1: Partial amendments to the Articles of Incorporation, Proposal No. 2: Election of 14 directors |
| Shareholder Proposal | None (not specified) |
| Director nominee | 14, including 2 new candidates and 6 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 further strengthen and enhance corporate governance and to provide greater flexibility for the future management structure. The increase in the number of directors is intended to strengthen the management structure.