Resolutions for the General Meeting of Shareholders
Annual (44th fiscal period)Partial Amendment to the Articles of Incorporation
Election of 3 Directors (excluding Directors who are Audit and Supervisory Committee Members)
None (no shareholder proposals stated)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (44th fiscal period) |
| Date and time | 28 August 2026, 10:00 a.m. (reception opens: 9:30 a.m.) |
| Matters for resolution | Proposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 3 Directors (excluding Directors who are Audit and Supervisory Committee Members) |
| Shareholder Proposal | None (no shareholder proposals stated) |
| Director nominee | 3, including 1 new candidate and 0 outside directors |
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 amendment to the Articles of Incorporation is intended to address the future diversification of the Company's business activities. The election of directors was decided after comprehensively considering the candidates' character, knowledge and experience, based on the recommendation of the Nominating and Compensation Committee. In connection with the retirement of Shibata Futoshi (柴田 太), the Company is seeking the election of 3 directors.