Resolutions for the General Meeting of Shareholders
Annual (64th)Partial Amendments to the Articles of Incorporation
Election of 7 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 2 directors who are Audit and Supervisory Committee Members
Transfer of capital reserve to other capital 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 (64th) |
| Date and time | 10:00 a.m. on 22 May 2026 (Friday) (受付開始: 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal No. 2: Election of 7 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 3: Election of 2 directors who are Audit and Supervisory Committee Members, Proposal No. 4: Transfer of capital reserve to other capital surplus |
| Shareholder Proposal | None (not specified) |
| Director nominee | 9 candidates (including 3 new candidates and 4 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 amendments to the Articles of Incorporation are intended to enable the Group to be appropriately managed as a holding company and to support the diversification and expansion of its business areas, as well as the expansion of its nursing care and welfare-related businesses and health management and lifestyle support services. The transfer of capital reserve is intended to improve capital efficiency and enable flexible capital policies. The election of director candidates is being conducted due to the expiration of their terms of office and other factors, based on the recommendations of the Nomination and Compensation Committee.