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
No
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 | 10:00 a.m. on Tuesday, 22 September 2026 (受付開始: 9:00 a.m.) |
| 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 | No |
| Director nominee | 15 (including 10 new candidates and 9 outside directors) |
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.Following the inappropriate accounting matter, the Company aims to enhance oversight and checks on business execution, as well as the transparency, objectivity and accountability of management, by granting directors who serve as Audit and Supervisory Committee Members voting rights at meetings of the Board of Directors and enabling audit and supervisory functions to operate from the management decision-making stage. The Company also determined that it would be appropriate to report at this Extraordinary General Meeting of Shareholders the matters scheduled to be reported at the continuation meeting of the Annual General Meeting of Shareholders, as the timing of this meeting will not differ significantly from the originally planned timing.