Resolutions for the General Meeting of Shareholders
Annual (27th fiscal year)Partial Amendment to the Articles of Incorporation
Election of 4 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 3 Directors who are Audit & Supervisory Committee Members
Changes to the terms of the grant of restricted stock to directors, excluding directors who are Audit & Supervisory Committee Members
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (27th fiscal year) |
| Date and time | 10:00 a.m. on 26 May 2026 (Tuesday) |
| Matters for resolution | Proposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 4 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal 3: Election of 3 Directors who are Audit & Supervisory Committee Members, Proposal No. 4: Changes to the terms of the grant of restricted stock to directors, excluding directors who are Audit & Supervisory Committee Members |
| Shareholder Proposal | Not disclosed |
| Director nominee | 7 candidates in total: 0 new candidates and 7 external directors (the 3 Audit & Supervisory Committee Member candidates are external; no indication is given that the 4 other candidates are external) |
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 enable the acquisition of treasury shares by resolution of the Board of Directors and pursue a more agile capital policy, extend value sharing between directors and shareholders over the longer term, and increase directors’ motivation to contribute to the sustainable enhancement of corporate value.