Resolutions for the General Meeting of Shareholders
Annual (103rd)Partial amendments to the Articles of Incorporation
Election of 4 directors, excluding directors who are Audit and Supervisory Committee members
Proposal to elect 3 Directors who are Audit & Supervisory Committee Members
Proposal concerning the appointment of an accounting auditor
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (103rd) |
| Date and time | 29 June 2026, 10:00 a.m. |
| Matters for resolution | Partial amendments to the Articles of Incorporation, Election of 4 directors, excluding directors who are Audit and Supervisory Committee members, Proposal to elect 3 Directors who are Audit & Supervisory Committee Members, Proposal concerning the appointment of an accounting auditor |
| Shareholder Proposal | No |
| Director nominee | 7 in total: 0 new candidates and 3 outside candidates (1 candidate for Director excluding Directors serving as Audit and Supervisory Committee Members, and 2 candidates for Directors serving as Audit and Supervisory Committee Members) |
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 business purposes will be added to prepare for future business development. The reasons given for the director candidates are their past experience and achievements, and the expected contributions they can make to management and oversight. The proposed accounting auditor was deemed suitable after comprehensive consideration of its expertise, independence, quality control framework and audit fees, among other factors.