Resolutions for the General Meeting of Shareholders
Annual (56th)Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Approval of the absorption merger agreement
Election of 6 directors
Election of 1 substitute statutory auditor
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (56th) |
| Date and time | 10:00 a.m. on Thursday, 26 November 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Approval of the absorption merger agreement, Proposal No. 4: Election of 6 directors, Proposal No. 5: Election of 1 substitute statutory auditor |
| Shareholder Proposal | No |
| Director nominee | Number of candidates 6 / Of which, new appointments 0 / Outside 3 |
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 amendment to the Articles of Incorporation is intended to clarify the period of effectiveness of a resolution electing a substitute audit & supervisory board member and to maintain and develop a flexible and stable audit structure. The absorption-type merger is intended to improve the efficiency of group management, respond to changes in the communications environment, accelerate service development and delivery, and strengthen coordination between public relations and digital marketing.