Resolutions for the General Meeting of Shareholders
Annual (15th fiscal year)Partial Amendment to the Articles of Incorporation
Election of 9 Directors
Election of 1 Audit & Supervisory Board member
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (15th fiscal year) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 9 Directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member |
| Shareholder Proposal | No |
| Director nominee | 9 (1 new, 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 and enhance the audit system by increasing the maximum number of statutory auditors from 3 to 4, to further strengthen the management structure by adding 1 director, and to strengthen and enhance the audit system by adding 1 statutory auditor.