Resolutions for the General Meeting of Shareholders
Annual (37th)Partial amendments to the Articles of Incorporation
Proposal for the Election of 9 Directors
Election of 1 corporate auditor
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (37th) |
| Date and time | 11:00 a.m. on 27 August 2026 (Thursday) |
| Matters for resolution | Partial amendments to the Articles of Incorporation, Proposal for the Election of 9 Directors, Election of 1 corporate auditor |
| Director nominee | 9 (breakdown between new and outside candidates: Not disclosed) |
Items this document does not state (2)
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.To notify shareholders of the convening of the General Meeting of Shareholders and the submission of the proposals for approval. The reasons for proposing the individual agenda items are not sufficiently provided in the portion of the main text presented.