Resolutions for the General Meeting of Shareholders
Annual (7th fiscal year)Proposal concerning the gratis issuance of subscription rights to shares as stock options and the delegation to the Board of Directors of the authority to determine the offering terms (proposal number: Not disclosed)
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 (7th fiscal year) |
| Date and time | 17 June 2026 (start time: Not disclosed) |
| Matters for resolution | Proposal concerning the gratis issuance of subscription rights to shares as stock options and the delegation to the Board of Directors of the authority to determine the offering terms (proposal number: Not disclosed) |
| Shareholder Proposal | None (information on shareholder proposals is Not disclosed) |
Items this document does not state (2)
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 relevant matters will not be included in the documents delivered to shareholders who have requested delivery in writing. With respect to the absorption-type merger, the Company determined that it would create new growth opportunities through synergies between the services of the two companies and contribute to enhancing corporate value. With respect to the stock options, the purpose is to share with shareholders the benefits and risks of share price movements and to increase motivation and morale toward improving business performance.