Resolutions for the General Meeting of Shareholders
Annual (27th)Appropriation of surplus
Partial amendments to the Articles of Incorporation (change in corporate name)
Election of 6 directors
Election of 1 Audit & Supervisory Board Member
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (27th) |
| Date and time | 18 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 (change in corporate name), Proposal No. 3: Election of 6 directors, Proposal No. 4: Election of 1 Audit & Supervisory Board Member |
| Shareholder Proposal | None (not specified) |
| Director nominee | 6 candidates, including 1 new candidate and 4 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 corporate name change is intended to clarify the company’s neutrality and independence in the market following NTT DATA’s partial sale of its shares in the company, which resulted in the company changing from a consolidated subsidiary of NTT DATA to an associate. For the other proposals, the company has stated its dividend policy and the reasons for selecting the director and audit & supervisory board member candidates.