Resolutions for the General Meeting of Shareholders
Annual (27th)Election of 1 director who is not an Audit & Supervisory Committee Member
Reduction in the amount of stated capital
Reduction in the amount of the capital reserve
None (only company-proposed agenda items are listed, rather than there being no description)
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 | 1:00 p.m., Wednesday, 24 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 1 director who is not an Audit & Supervisory Committee Member, Proposal 2: Reduction in the amount of stated capital, Proposal 3: Reduction in the amount of the capital reserve |
| Shareholder Proposal | None (only company-proposed agenda items are listed, rather than there being no description) |
| Director nominee | 1, including 1 new candidate and 0 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.To maintain the required number of directors following the resignation of 1 director. The reductions in stated capital and capital reserve are intended to ensure flexibility and agility in future capital policy. The matters for reporting will be presented at a continuation meeting because the financial closing procedures and audit have not been completed.