Resolutions for the General Meeting of Shareholders
Annual, 74thPartial Amendment to the Articles of Incorporation
Reduction in the Amount of Capital Reserves and Appropriation of Surplus
Election of 4 Directors (excluding Directors serving as Audit and Supervisory Committee Members)
Election of 1 director who is an Audit and Supervisory Committee member
Election of 1 substitute director serving as an Audit and Supervisory Committee member
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 74th |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. |
| Matters for resolution | Proposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Reduction in the Amount of Capital Reserves and Appropriation of Surplus, Proposal No. 3: Election of 4 Directors (excluding Directors serving as Audit and Supervisory Committee Members), Proposal No. 4: Election of 1 director who is an Audit and Supervisory Committee member, Proposal No. 5: Election of 1 substitute director serving as an Audit and Supervisory Committee member |
| Shareholder Proposal | No |
| Director nominee | 6 candidates in total, including 4 new candidates and 1 outside candidate, including substitute candidates. Of the 4 candidates under Proposal No. 3, 2 are new candidates and 0 are outside candidates. Proposals No. 4 and No. 5 each have 1 candidate, both of whom are new candidates; the candidate under Proposal No. 5 is an outside candidate. |
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 reorganize and add business purposes and address changes to the officer structure. The reduction in capital reserves and related measures are intended to secure flexibility and agility in future capital policy and offset accumulated losses. The election of director candidates is intended to leverage their management experience and expertise to strengthen the functions of the Board of Directors and corporate governance.