Resolutions for the General Meeting of Shareholders
Annual (119th)Partial amendments to the Articles of Incorporation
Proposal for the Election of 9 Directors
Election of 1 corporate auditor
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (119th) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Partial amendments to the Articles of Incorporation, Proposal for the Election of 9 Directors, Election of 1 corporate auditor |
| Shareholder Proposal | None |
| Director nominee | 9, of whom new: Not disclosed and outside: 5 |
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 will be relocated following the expiration of the lease for the head office premises, with the aim of improving employee engagement, promoting communication and improving operational efficiency.