Resolutions for the General Meeting of Shareholders
Annual (13th)Partial amendments to the Articles of Incorporation
Election of 4 Directors who are not Audit and Supervisory Committee Members
Election of 3 Directors serving as Audit and Supervisory Committee Members
Revision of remuneration for Directors who are not Audit and Supervisory Committee Members
Determination of remuneration for Directors who are Audit and Supervisory Committee Members
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (13th) |
| Date and time | 23 June 2026 (Tuesday), 1:00 p.m. |
| Matters for resolution | Partial amendments to the Articles of Incorporation, Election of 4 Directors who are not Audit and Supervisory Committee Members, Election of 3 Directors serving as Audit and Supervisory Committee Members, Revision of remuneration for Directors who are not Audit and Supervisory Committee Members, Determination of remuneration for Directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 7 candidates, including 3 new candidates and 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.The reasons given are to further strengthen the Board of Directors’ supervisory function and accelerate decision-making, expand the responsibilities of Directors who are Audit and Supervisory Committee Members, reflect remuneration levels at listed companies of similar size, take into account the scale of the business and performance trends, and respond to future changes in the management structure and the number of directors.