Resolutions for the General Meeting of Shareholders
Annual (26th)Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 4 Directors Other Than Directors Who Are Audit and Supervisory Committee Members
Election of 1 director who is an Audit and Supervisory Committee member
Revision of the compensation of directors (excluding directors serving as Audit and 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 (26th) |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 4 Directors Other Than 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 the compensation of directors (excluding directors serving as Audit and Supervisory Committee members) |
| Shareholder Proposal | No |
| Director nominee | Number of candidates 5 (4 Directors, excluding Directors who are Audit and Supervisory Committee Members, and 1 Director who is an Audit and Supervisory Committee Member) / Of which, new appointments 1 / Outside Not disclosed |
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 expand the Group’s service offerings in light of research and development of new services being pursued by subsidiaries and other factors. The increase in the number of directors is intended to strengthen the management structure. The revision of the remuneration limit reflects the addition of 1 director and the expected increase in performance-linked remuneration and other components as the scope of the business expands.