Resolutions for the General Meeting of Shareholders
Annual (37th)Partial Amendments to the Articles of Incorporation
Election of 4 directors, excluding directors who are Audit and Supervisory Committee Members
Election of 4 directors serving as Audit & Supervisory Committee Members
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (37th) |
| Date and time | 10:00 a.m., Thursday, 28 May 2026 |
| Matters for resolution | Proposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal No. 2: Election of 4 directors, excluding directors who are Audit and Supervisory Committee Members, Proposal No. 3: Election of 4 directors serving as Audit & Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 8 candidates (4 directors and 4 directors who are Audit and Supervisory Committee Members). 2 new candidates and 3 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 add business purposes in preparation for future strategic capital and business alliances, M&A, and expansion into additional business areas. The director elections are intended to re-elect directors whose terms have expired, reflect the retirement of Yoshida Kazushi (吉田和司) and Kitayama Kazuhiro (北山一博), elect new candidates, and strengthen the management structure.