Resolutions for the General Meeting of Shareholders
Annual (23rd)Partial Amendment to the Articles of Incorporation
Election of 8 directors, excluding directors who are Audit and Supervisory Committee members
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (23rd) |
| Date and time | 10:00 a.m., Wednesday, 24 June 2026 |
| Matters for resolution | Proposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 8 directors, excluding directors who are Audit and Supervisory Committee members |
| Shareholder Proposal | No |
| Director nominee | 8, including 0 new candidates and 3 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.The method of public notice will be changed to electronic public notice to improve the convenience of accessing public notices and rationalize public notice procedures. If electronic public notice cannot be used, the notice will be published in the Nihon Keizai Shimbun. The company states that the director candidates are being proposed in order to continue strengthening the effectiveness of the Board of Directors' decision-making and oversight functions by drawing on their extensive experience and knowledge.