Resolutions for the General Meeting of Shareholders
Annual, 18thPartial Amendment to the Articles of Incorporation
Election of 2 directors
Election of 1 Alternate Audit & Supervisory Board Member
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 18th |
| Date and time | 27 May 2026 (Wednesday), 11:00 a.m. (受付開始: 10:30 a.m.) |
| Matters for resolution | Proposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 2 directors, Proposal No. 3: Election of 1 Alternate Audit & Supervisory Board Member |
| Shareholder Proposal | Not disclosed |
| Director nominee | 2, including 2 new and 2 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 proposed reduction in directors’ terms of office is intended to strengthen the corporate governance framework and enable a swift response to changes in the business environment. The election of 2 outside directors is intended to review the composition of the Board of Directors, strengthen its oversight function, and achieve sustained improvement in corporate value. The election of an alternate Audit & Supervisory Board Member is proposed because the existing alternate Audit & Supervisory Board Member is scheduled to become an outside director, resulting in a vacancy.