Resolutions for the General Meeting of Shareholders
Extraordinary General Meeting of ShareholdersPartial Amendments to the Articles of Incorporation
Election of 9 directors, excluding directors who are Audit and Supervisory Committee members
Election of 6 Directors who are Audit & Supervisory Committee Members
Determination of the Amount of Remuneration for Directors (Excluding Directors Who Are Audit and Supervisory Committee Members)
Determination of Compensation for the Allotment of Restricted Stock to Directors (excluding Directors who are Audit and Supervisory Committee Members and Outside Directors)
Determination of the Amount of Remuneration for Directors who are Audit & 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 | Extraordinary General Meeting of Shareholders |
| Date and time | 22 September 2026 |
| Matters for resolution | Proposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal No. 2: Election of 9 directors, excluding directors who are Audit and Supervisory Committee members, Proposal No. 3: Election of 6 Directors who are Audit & Supervisory Committee Members, Proposal No. 4: Determination of the Amount of Remuneration for Directors (Excluding Directors Who Are Audit and Supervisory Committee Members), Proposal No. 5: Determination of Compensation for the Allotment of Restricted Stock to Directors (excluding Directors who are Audit and Supervisory Committee Members and Outside Directors), Proposal 6: Determination of the Amount of Remuneration for Directors who are Audit & Supervisory Committee Members |
| Shareholder Proposal | None (not specified) |
| Director nominee | 9 Directors, excluding Directors who are Audit and Supervisory Committee Members, and 6 Directors who are Audit and Supervisory Committee Members. The breakdown of newly appointed and outside Directors was 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 matters to be considered at the extraordinary general meeting of shareholders were determined by resolution of the Board of Directors.