Resolutions for the General Meeting of Shareholders
Annual (165th fiscal term)Reduction of the Amount of Capital Stock and Disposition of Surplus
Election of 3 directors, excluding directors who are Audit and Supervisory Committee members
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (165th fiscal term) |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. (registration opens at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Reduction of the Amount of Capital Stock and Disposition of Surplus, Proposal No. 2: Election of 3 directors, excluding directors who are Audit and Supervisory Committee members |
| Shareholder Proposal | None |
| Director nominee | 3 candidates (0 new, 0 outside) |
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 offset the deficit in retained earnings, establish a framework for restoring the Company's financial position at an early stage and enabling the resumption of dividend payments, and ensure flexibility and agility in future capital policies. Regarding the director nominees, to strengthen the Board of Directors' decision-making and supervisory functions and the Group's management control functions by leveraging their extensive experience and knowledge.