Resolutions for the General Meeting of Shareholders
Annual (27th fiscal year)Partial Amendment to the Articles of Incorporation
Election of 7 directors, excluding directors serving as Audit & Supervisory Committee Members
Election of 3 Directors who are Audit & Supervisory Committee Members
Setting of the Compensation Amount for Directors, excluding Directors who are Audit and Supervisory Committee members
Setting of the Compensation Amount for Directors who are Audit and Supervisory Committee members
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (27th fiscal year) |
| Date and time | 10:00 a.m. on 26 November 2026 (Thursday) (login opens at 9:30 a.m.) |
| Matters for resolution | Proposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 7 directors, excluding directors serving as Audit & Supervisory Committee Members, Proposal 3: Election of 3 Directors who are Audit & Supervisory Committee Members, Proposal No. 4: Setting of the Compensation Amount for Directors, excluding Directors who are Audit and Supervisory Committee members, Proposal No. 5: Setting of the Compensation Amount for Directors who are Audit and Supervisory Committee members |
| Shareholder Proposal | None |
| Director nominee | 10 candidates (3 new, 10 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.To strengthen the Board of Directors’ supervisory function, enhance corporate governance, enable faster decision-making and more agile business execution through the delegation of authority, and improve management efficiency.