Resolutions for the General Meeting of Shareholders
Annual (20th fiscal year)Approval of Absorption-Type Company Split Agreement
Partial amendments to the Articles of Incorporation (in connection with the transition to a holding company structure)
Partial amendments to the Articles of Incorporation (in connection with the transition to a company with an Audit and Supervisory Committee)
Election of 6 directors who are not Audit and Supervisory Committee members
Election of 3 directors who are Audit and Supervisory Committee members
Election of a substitute director who is an Audit and Supervisory Committee member
Revision of the compensation amount for directors who are not Audit and Supervisory Committee members
Revision of the compensation amount for directors who are Audit and Supervisory Committee members
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (20th fiscal year) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal No. 1: Approval of Absorption-Type Company Split Agreement, Proposal No. 2: Partial amendments to the Articles of Incorporation (in connection with the transition to a holding company structure), Proposal No. 3: Partial amendments to the Articles of Incorporation (in connection with the transition to a company with an Audit and Supervisory Committee), Proposal No. 4: Election of 6 directors who are not Audit and Supervisory Committee members, Proposal No. 5: Election of 3 directors who are Audit and Supervisory Committee members, Proposal No. 6: Election of a substitute director who is an Audit and Supervisory Committee member, Proposal No. 7: Revision of the compensation amount for directors who are not Audit and Supervisory Committee members, Proposal No. 8: Revision of the compensation amount for directors who are Audit and Supervisory Committee members |
| Shareholder Proposal | Not disclosed |
| Director nominee | The number of candidates is 6 directors who are not Audit and Supervisory Committee members, 3 directors who are Audit and Supervisory Committee members, and an undisclosed number of substitute directors who are Audit and Supervisory Committee members. The numbers of new and outside candidates are 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.There are matters requiring consideration of appropriate accounting treatment, and the accounting auditor has not completed the audit procedures for the financial statements and other documents for the 20th fiscal year.