Resolutions for the General Meeting of Shareholders
Annual (19th)Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 11 directors
Election of 1 Audit & Supervisory Board Member
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (19th) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 11 directors, Proposal No. 4: Election of 1 Audit & Supervisory Board Member |
| Shareholder Proposal | No |
| Director nominee | 11 (2 new, 6 outside) |
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 reasons are to standardize the brand presentation and enhance brand value, clarify directors' management responsibilities and ensure accountability, and respond nimbly to changes in the operating environment. The election of directors is intended to strengthen the post-listing organizational structure and expertise, while the election of an Audit & Supervisory Board Member is intended to supplement the structure to 2 full-time Audit & Supervisory Board Members.