Resolutions for the General Meeting of Shareholders
Annual (25th fiscal year)Partial Amendment to the Articles of Incorporation
Election of 5 Directors
Election of 3 Audit & Supervisory Board members
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (25th fiscal year) |
| Date and time | 26 June 2026 (Friday), 10:00 a.m. (reception opens at 9:30 a.m.) |
| Matters for resolution | Proposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 5 Directors, Proposal No. 3: Election of 3 Audit & Supervisory Board members |
| Shareholder Proposal | No |
| Director nominee | 5 candidates, including 3 new candidates and 2 outside candidates |
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 amendments to the Articles of Incorporation are intended to accommodate future business expansion and diversification of the Company's business activities, and to enable the flexible execution of future fundraising, business alliances and capital policies. The election of the director candidates is intended to leverage their respective experience in management, administration, business operations, IT and DX, among other areas, with the aim of achieving sustained growth in corporate value and the early monetization of the business. The election of the Audit & Supervisory Board member candidates is intended to strengthen the Company's management oversight functions through their experience and expertise in finance and accounting, capital markets, corporate governance and related areas.