Resolutions for the General Meeting of Shareholders
Annual, 7thPartial Amendment to the Articles of Incorporation
Election of 4 directors who are not audit and 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 | Annual, 7th |
| Date and time | 10:00 a.m. on Thursday, 22 October 2026 |
| Matters for resolution | Proposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 4 directors who are not audit and supervisory committee members |
| Shareholder Proposal | None (not specified) |
| Director nominee | 4, including 0 new candidates and 0 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.The Articles of Incorporation are being amended to clarify the company's business purposes in line with its current business and to accommodate future diversification of its business activities. The director elections are being held because the terms of office of the 4 incumbent directors are expiring.