Resolutions for the General Meeting of Shareholders
Annual (21st)Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 5 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 1 director who is an Audit and Supervisory Committee member
Revision of compensation amounts, etc. for directors serving as Audit & Supervisory Committee members
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (21st) |
| Date and time | 1:00 p.m. on Wednesday, 25 November 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 5 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 4: Election of 1 director who is an Audit and Supervisory Committee member, Proposal No. 5: Revision of compensation amounts, etc. for directors serving as Audit & Supervisory Committee members |
| Shareholder Proposal | None |
| Director nominee | 6 candidates, including 2 new and 4 outside directors (5 under Proposal No. 3 and 1 under Proposal No. 4 in total) |
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 meeting will be held as a shareholders meeting without a designated physical venue, pursuant to the Act on Strengthening Industrial Competitiveness and the Articles of Incorporation. The reduction in the number of directors by 1 is intended to streamline the management structure. The amendments to the Articles of Incorporation are intended to enable a flexible response to businesses that may be undertaken in the future. The revision of compensation for Audit & Supervisory Committee members is intended to secure and retain talented personnel in light of economic conditions, the scale of the business, and the increased roles and responsibilities resulting from strengthened corporate governance.