Resolutions for the General Meeting of Shareholders
Annual (171st)Partial Amendment to the Articles of Incorporation
Election of 6 Directors
Election of 1 Audit & Supervisory Board member
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (171st) |
| Date and time | 10:00 a.m. on Friday, 26 June 2026 |
| Matters for resolution | Proposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 6 Directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member |
| Shareholder Proposal | No |
| Director nominee | 6 (0 new, 3 outside) |
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 Company will add these business purposes to the Articles of Incorporation to expand its business activities and accommodate its future business development. As the terms of office of all directors are expiring, the Company is seeking the election of 6 directors. As the term of office of Mori Shinji is expiring, the Company is seeking the election of 1 audit and supervisory board member.