Resolutions for the General Meeting of Shareholders
Annual (4th)Partial Amendments to the Articles of Incorporation
Election of 1 director (excluding directors who are Audit and Supervisory Committee members)
Election of 3 Directors who are Audit and Supervisory Committee Members
Determination of the Amount of Remuneration for Directors (Excluding Directors Who Are Audit and Supervisory Committee Members)
Determination of the Amount of Remuneration for Directors Who Are Audit and Supervisory Committee Members
There are no shareholder proposals
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (4th) |
| Date and time | 26 June 2026 (Friday), 10:00 a.m. (受付開始: 9:30 a.m.) |
| Matters for resolution | Proposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal No. 2: Election of 1 director (excluding directors who are Audit and Supervisory Committee members), Proposal No. 3: Election of 3 Directors who are Audit and Supervisory Committee Members, Proposal No. 4: Determination of the Amount of Remuneration for Directors (Excluding Directors Who Are Audit and Supervisory Committee Members), Proposal No. 5: Determination of the Amount of Remuneration for Directors Who Are Audit and Supervisory Committee Members |
| Shareholder Proposal | There are no shareholder proposals |
| Director nominee | 4 directors (1 under Proposal No. 2 and 3 under Proposal No. 3), including 3 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.To strengthen audit and supervisory functions, expedite decision-making and the execution of operations through the delegation of authority, and enhance corporate governance. In addition, to enable the holding of virtual-only shareholders meetings, thereby expanding shareholders' opportunities to attend, invigorating and improving the efficiency of shareholders meetings, and reducing the risks associated with holding them.