Resolutions for the General Meeting of Shareholders
Annual (70th fiscal year)Partial Amendment to the Articles of Incorporation
Election of 2 directors, excluding directors who are Audit and Supervisory Committee members
Election of 4 Directors Serving as Audit and Supervisory Committee Members
Appointment of the accounting auditor
Revision of compensation for directors who are Audit and Supervisory Committee Members and abolition of the restricted stock compensation plan
If none, this will be stated as such (no shareholder proposal indicated)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (70th fiscal year) |
| Date and time | 26 November 2026 (start time: Not disclosed) |
| Matters for resolution | Proposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 2 directors, excluding directors who are Audit and Supervisory Committee members, Proposal No. 3: Election of 4 Directors Serving as Audit and Supervisory Committee Members, Proposal No. 4: Appointment of the accounting auditor, Proposal No. 5: Revision of compensation for directors who are Audit and Supervisory Committee Members and abolition of the restricted stock compensation plan |
| Shareholder Proposal | If none, this will be stated as such (no shareholder proposal indicated) |
| Director nominee | There are 6 candidates (2 directors and 4 directors who are Audit and Supervisory Committee Members). The numbers of new and outside candidates are Not disclosed. |
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 company had stated in its disclosure dated 20 October 2026 that it would announce the proposals once they had been decided, and the Board of Directors therefore approved them at its meeting held today.