Resolutions for the General Meeting of Shareholders
Annual (25th)Disposition of surplus
Partial Amendments to the Articles of Incorporation
Election of 3 Directors (excluding Directors who are Audit & Supervisory Committee Members)
Election of 3 Directors who are Audit and Supervisory Committee Members
Election of 1 Alternate Director who is an Audit and Supervisory Committee Member
Determination of the amount of compensation and other remuneration for directors, excluding directors who are Audit and Supervisory Committee members
Determination of the amount of compensation and other remuneration for directors who are Audit and Supervisory Committee members
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 (25th) |
| Date and time | 10:00 a.m. on Friday, 19 June 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 3 Directors (excluding Directors who are Audit & Supervisory Committee Members), Proposal No. 4: Election of 3 Directors who are Audit and Supervisory Committee Members, Proposal No. 5: Election of 1 Alternate Director who is an Audit and Supervisory Committee Member, Proposal No. 6: Determination of the amount of compensation and other remuneration for directors, excluding directors who are Audit and Supervisory Committee members, Proposal No. 7: Determination of the amount of compensation and other remuneration for directors who are Audit and Supervisory Committee members |
| Shareholder Proposal | None (not specified) |
| Director nominee | The number of candidates is 6 based on the proposals listed. The breakdown of new and outside candidates is 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 purposes are to strengthen the Board of Directors' oversight function through the transition to a company with an Audit and Supervisory Committee, make decision-making on the execution of business more agile and flexible, and strengthen the management foundation and corporate governance by making it possible to increase the number of directors.