Resolutions for the General Meeting of Shareholders
Annual (12th fiscal year)Partial Amendment to the Articles of Incorporation
Election of 4 Directors
Election of 1 Audit & Supervisory Board member
Election of 1 Substitute Audit & Supervisory Board Member
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (12th fiscal year) |
| Date and time | 24 April 2026 (Friday), 10:00 a.m. (registration opens at 9:30 a.m.) |
| Matters for resolution | Proposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 4 Directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member, Proposal No. 4: Election of 1 Substitute Audit & Supervisory Board Member |
| Shareholder Proposal | Not disclosed |
| Director nominee | 4 candidates (0 new, 1 outside director) |
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 amendment is considered to serve shareholders' interests by responding to unforeseeable changes in social conditions, including the spread of infectious diseases and natural disasters, as well as the ongoing digitalization of society as a whole. With respect to the corporate auditor, the position will change from Tojo Sakurako (東條桜子), who will resign at the conclusion of this meeting, to Utsumi Yuri (内海友理), who will be newly appointed.