Resolutions for the General Meeting of Shareholders
Annual (10th fiscal year)Reduction of the Amount of Capital
Proposal for the election of 3 directors
Election of 3 audit & supervisory board members
Proposal concerning the election of 1 substitute audit & supervisory board member
Proposal for changing the persons eligible for the post-delivery share-based compensation plan for 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 (10th fiscal year) |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. |
| Matters for resolution | Reduction of the Amount of Capital, Proposal for the election of 3 directors, Election of 3 audit & supervisory board members, Proposal concerning the election of 1 substitute audit & supervisory board member, Proposal for changing the persons eligible for the post-delivery share-based compensation plan for outside directors |
| Shareholder Proposal | No |
| Director nominee | 3, including 0 new candidates and 2 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 reduction in stated capital is intended to enable a more flexible and agile capital policy going forward. Adding an outside director to those eligible for the share-based compensation plan is intended to provide incentives for the sustained enhancement of corporate value and promote value sharing with shareholders. The reduction in the number of directors is due to a change in the management structure.