Resolutions for the General Meeting of Shareholders
Annual (41st)Partial Amendment to the Articles of Incorporation
Election of 3 directors, excluding directors who are Audit and Supervisory Committee members
Election of 3 Directors who are Audit & Supervisory Committee Members
Election of 1 alternate Director who is an Audit & Supervisory Committee Member
Determination of compensation for granting 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 (41st) |
| Date and time | 10:00 a.m. on Thursday, 21 May 2026 (registration opens at 9:30 a.m.) |
| Matters for resolution | Proposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 3 directors, excluding directors who are Audit and Supervisory Committee members, Proposal 3: Election of 3 Directors who are Audit & Supervisory Committee Members, Proposal 4: Election of 1 alternate Director who is an Audit & Supervisory Committee Member, Proposal No. 5: Determination of compensation for granting restricted stock to directors, excluding directors who are Audit & Supervisory Committee Members and outside directors |
| Shareholder Proposal | No |
| Director nominee | 7 director candidates (3 under Proposal No. 2, 3 under Proposal No. 3 and 1 under Proposal No. 4). No new candidates can be identified from the information provided; 2 outside director candidates are included under Proposal No. 3 and 1 under Proposal No. 4. |
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 change in the corporate name reflects the Company’s consideration of a transition to a holding company structure in light of its business diversification and the expansion of its subsidiaries and affiliates, with a view to establishing a structure responsible for group-wide strategy formulation and management oversight. Restricted stock-based compensation is intended to provide directors with an incentive to sustainably enhance corporate value and promote value sharing with shareholders.