Resolutions for the General Meeting of Shareholders
Annual (26th)Partial Amendment to the Articles of Incorporation
Reduction in the amount of stated capital
Reduction in the amount of the capital reserve
Dividend of surplus
Election of 3 directors, excluding directors serving as Audit and Supervisory Committee members
Election of 1 director serving as an Audit and Supervisory Committee member
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 (26th) |
| Date and time | 26 June 2026 (Friday), 4:00 p.m. (reception opens at 3:30 p.m.) |
| Matters for resolution | Proposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Reduction in the amount of stated capital, Proposal No. 3: Reduction in the amount of the capital reserve, Proposal No. 4: Dividend of surplus, Proposal No. 5: Election of 3 directors, excluding directors serving as Audit and Supervisory Committee members, Proposal No. 6: Election of 1 director serving as an Audit and Supervisory Committee member |
| Shareholder Proposal | None (not specified) |
| Director nominee | 4 candidates (3 under Proposal No. 5 and 1 under Proposal No. 6). New appointments: Not disclosed. Outside directors: Inada Atsushi (稲田 淳史) under Proposal No. 5 and the candidate under Proposal No. 6 are Not disclosed in the excerpt from the main text. |
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.The amendments to the Articles of Incorporation are intended to prepare for future business expansion and strategic business development; the reduction in stated capital is intended to ensure flexibility and agility in capital policy; the reduction in the capital reserve is intended to improve capital efficiency and enable a flexible dividend policy; and the dividend is intended to provide a year-end dividend of ¥10 per share.