Resolutions for the General Meeting of Shareholders
Annual (61st)Partial Amendment to the Articles of Incorporation
Election of 8 directors
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (61st) |
| Date and time | 10:00 a.m. on 25 June 2026 |
| Matters for resolution | Proposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 8 directors |
| Shareholder Proposal | No |
| Director nominee | 8, including 0 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 head office relocation will support diverse working styles, improve operational efficiency and productivity, generate new ideas and innovation through interaction among employees, and enhance engagement and the value provided to customers. Improved transportation access is also expected to help secure talent and strengthen sales capabilities.