Resolutions for the General Meeting of Shareholders
Annual (62nd fiscal period)Appropriation of surplus
Partial amendments to the Articles of Incorporation (1)
Approval of an absorption-type company split agreement with a subsidiary in connection with the transition to a holding company structure
Partial amendments to the Articles of Incorporation (2)
Election of 4 directors, excluding directors who are Audit and Supervisory Committee Members
No explicit statement that there were none; information on shareholder proposals is Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (62nd fiscal period) |
| Date and time | 29 September 2026, 10:00 a.m. (registration opens at 9:00 a.m.) |
| Matters for resolution | Appropriation of surplus, Partial amendments to the Articles of Incorporation (1), Approval of an absorption-type company split agreement with a subsidiary in connection with the transition to a holding company structure, Partial amendments to the Articles of Incorporation (2), Election of 4 directors, excluding directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | No explicit statement that there were none; information on shareholder proposals is Not disclosed |
| Director nominee | 4, including 1 new candidate and 1 outside candidate |
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 explains that the transition to a holding company structure is intended to enable it to respond swiftly and flexibly to industry consolidation and changes in the market environment, and to optimize group management. The amendments to the Articles of Incorporation are attributed to the diversification of the company's business activities and changes to its corporate name and business purposes in connection with the transition to a holding company structure.