Resolutions for the General Meeting of Shareholders
Annual (13th)Reduction in the Amount of Stated Capital (Capital Reduction)
Partial Amendments to the Articles of Incorporation
Election of 4 Directors (excluding Directors serving as Audit and Supervisory Committee Members)
Election of 3 directors serving as Audit and Supervisory Committee members
Determination of Remuneration Amounts, etc., for Directors (excluding Directors who are Audit and Supervisory Committee Members)
Determination of Remuneration Amounts, etc., for Directors who are Audit and Supervisory Committee Members
Determination of Remuneration Related to Restricted Stock for Directors (excluding Directors who are Audit and Supervisory Committee Members and Outside Directors)
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (13th) |
| Date and time | 30 July 2026 (Thursday), 10:00 a.m. |
| Matters for resolution | Proposal No. 1: Reduction in the Amount of Stated Capital (Capital Reduction), Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 4 Directors (excluding Directors serving as Audit and Supervisory Committee Members), Proposal No. 4: Election of 3 directors serving as Audit and Supervisory Committee members, Proposal No. 5: Determination of Remuneration Amounts, etc., for Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 6: Determination of Remuneration Amounts, etc., for Directors who are Audit and Supervisory Committee Members, Proposal No. 7: Determination of Remuneration Related to Restricted Stock for Directors (excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) |
| Shareholder Proposal | No |
| Director nominee | 7 candidates (including 4 new candidates and 3 outside 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.The reduction in capital is intended to ensure the application of tax treatment appropriate to the current scale of the business, financial soundness, and flexibility and agility in capital policy. The transition to a company with an Audit and Supervisory Committee through amendments to the Articles of Incorporation is intended to strengthen audit, supervisory and governance functions and accelerate decision-making and business execution. Restricted stock remuneration is intended to provide incentives for the sustainable enhancement of corporate value and promote value sharing with shareholders.