Resolutions for the General Meeting of Shareholders
Annual (32nd)Partial Amendments to the Articles of Incorporation
Election of 4 directors, excluding directors who are Audit and Supervisory Committee Members
Determination of compensation for the allotment of restricted stock to Directors (excluding Directors who are Audit & Supervisory Committee Members and outside Directors)
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (32nd) |
| Date and time | 29 September 2026 (Tuesday), 2:00 p.m. (受付開始: 1:30 p.m.) |
| Matters for resolution | Proposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal No. 2: Election of 4 directors, excluding directors who are Audit and Supervisory Committee Members, Proposal No. 3: Determination of compensation for the allotment of restricted stock to Directors (excluding Directors who are Audit & Supervisory Committee Members and outside Directors) |
| Shareholder Proposal | No |
| Director nominee | 4 candidates (0 new, 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 amendment to the Articles of Incorporation is intended to accommodate the future expansion and diversification of the company’s business activities. The restricted stock compensation is intended to provide an incentive for the sustained enhancement of corporate value and to promote value sharing with shareholders.