Resolutions for the General Meeting of Shareholders
Annual (7th)Partial Amendment to the Articles of Incorporation
Election of 4 Directors
Election of 1 Audit & Supervisory Board member
Grant of Retirement Allowance to the Retiring Audit & Supervisory Board Member
Establishment of a Non-Monetary Compensation Limit for Directors Other Than Outside Directors
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 (7th) |
| Date and time | 10:00 a.m. on Wednesday, 24 June 2026 |
| Matters for resolution | Proposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 4 Directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member, Proposal No. 4: Grant of Retirement Allowance to the Retiring Audit & Supervisory Board Member, Proposal No. 5: Establishment of a Non-Monetary Compensation Limit for Directors Other Than Outside Directors |
| Shareholder Proposal | There are no shareholder proposals |
| Director nominee | 4 candidates, including 0 new candidates and 2 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 clarify the scope of the Company's business. The director candidates were deemed necessary for the sustained enhancement of corporate value based on their management experience, knowledge, leadership and supervisory capabilities. The Audit & Supervisory Board Member candidate is expected to conduct highly effective audits by drawing on their expertise as a certified tax accountant and experience in corporate management. The retirement allowance reflects the candidate's many years of contribution. The non-monetary compensation limit is intended to create an environment in which directors can demonstrate their capabilities and to secure and retain outstanding personnel.