Resolutions for the General Meeting of Shareholders
Annual (20th fiscal year)Approval of the Absorption-Type Company Split Agreement
Partial amendments to the Articles of Incorporation (amendments associated with the transition to a holding company structure)
Partial amendments to the Articles of Incorporation (amendments associated 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 1 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
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (20th fiscal year) |
| Date and time | 26 June 2026 (start time: Not disclosed) |
| Matters for resolution | Proposal No. 1: Approval of the Absorption-Type Company Split Agreement, Proposal 2: Partial amendments to the Articles of Incorporation (amendments associated with the transition to a holding company structure), Proposal 3: Partial amendments to the Articles of Incorporation (amendments associated with the transition to a company with an Audit and Supervisory Committee), Proposal 4: Election of 6 directors who are not Audit and Supervisory Committee members, Proposal 5: Election of 3 directors who are Audit and Supervisory Committee members, Proposal 6: Election of 1 substitute director who is an Audit and Supervisory Committee member, Proposal 7: Revision of the compensation amount for directors who are not Audit and Supervisory Committee members, Proposal 8: Revision of the compensation amount for directors who are Audit and Supervisory Committee members |
| Director nominee | 10 candidates (breakdown between new and outside candidates: Not disclosed) |
Items this document does not state (2)
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.Because the resolutions were adopted at the 20th Annual General Meeting of Shareholders held on 26 June 2026.