Resolutions for the General Meeting of Shareholders
Annual, 70th fiscal yearPartial 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 an accounting auditor
Revision of remuneration for Directors who are Audit and Supervisory Committee Members and abolition of the restricted stock compensation plan
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 70th fiscal year |
| Date and time | 10:00 a.m. on Thursday, 26 November 2026 |
| 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 an accounting auditor, Proposal No. 5: Revision of remuneration for Directors who are Audit and Supervisory Committee Members and abolition of the restricted stock compensation plan |
| Shareholder Proposal | None |
| Director nominee | 6 candidates. 6 new, 4 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.Because procedures related to the financial results have not been completed due to the response to the investigation by the independent investigation committee, the appointment of a successor accounting auditor and delays in audit procedures, the disclosure of the third-quarter financial results summary, and the response to corrections to prior-year financial results. The amendments to the Articles of Incorporation are intended to strengthen the financial base, stabilise cash flow and diversify financing methods.