Resolutions for the General Meeting of Shareholders
Extraordinary General Meeting of ShareholdersPartial amendment to the Articles of Incorporation associated with the transition to a company with an Audit and Supervisory Committee
Election of directors
Setting of directors' remuneration
Introduction of a restricted stock compensation plan
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 (start time: Not disclosed) |
| Matters for resolution | Partial amendment to the Articles of Incorporation associated with the transition to a company with an Audit and Supervisory Committee, Election of directors, Setting of directors' remuneration, Introduction of a restricted stock compensation plan |
| Shareholder Proposal | None (not specified) |
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.ISS recommended voting in favour of all proposals concerning the amendment to the Articles of Incorporation associated with the transition to a company with an Audit and Supervisory Committee, the election of directors, the setting of directors' remuneration, and the introduction of a restricted stock compensation plan. The Company understands this to mean that its efforts to strengthen its governance structure and establish a new management structure have received a certain level of recognition.