Resolutions for the General Meeting of Shareholders
Annual (29th fiscal year)Election of 3 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 3 directors who are Audit and Supervisory Committee members
Election of 1 alternate director who is an Audit and Supervisory Committee Member
Reduction of the amounts of capital and capital reserves, and disposition of surplus
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (29th fiscal year) |
| Date and time | 10:00 a.m. on Tuesday, 23 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 3 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 2: Election of 3 directors who are Audit and Supervisory Committee members, Proposal No. 3: Election of 1 alternate director who is an Audit and Supervisory Committee Member, Proposal No. 4: Reduction of the amounts of capital and capital reserves, and disposition of surplus |
| Shareholder Proposal | None (not specified) |
| Director nominee | 7 candidates, including 1 new candidate and 4 outside candidates (including alternate candidates) |
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 carried forward, strengthen the Company's financial position, secure flexibility and agility in its future capital policy, and maintain the soundness of its financial position through the application of an appropriate tax regime commensurate with its current business scale.