Resolutions for the General Meeting of Shareholders
Annual (28th)Reduction in the Amounts of Stated Capital and Capital Reserve
Election of 2 directors, excluding directors who are Audit and Supervisory Committee members
Appointment of Accounting Auditor
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (28th) |
| Date and time | 11:00 a.m. on Thursday, 26 November 2026 |
| Matters for resolution | Proposal No. 1: Reduction in the Amounts of Stated Capital and Capital Reserve, Proposal No. 2: Election of 2 directors, excluding directors who are Audit and Supervisory Committee members, Proposal No. 3: Appointment of Accounting Auditor |
| Shareholder Proposal | None |
| Director nominee | 2 candidates (0 new, 0 outside) |
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 reduction in stated capital and capital reserve is intended to ensure flexibility and agility in capital policy and maintain a sound financial position. The director candidates were evaluated based on their past performance and experience. The change in accounting auditor follows a comprehensive consideration of auditing from a new perspective, independence, expertise, efficiency, quality control systems, and the appropriateness of audit fees.