Resolutions for the General Meeting of Shareholders
Annual (84th fiscal year)Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Continuation of the policy for responding to large-scale purchases of the Company's shares and other takeover-related actions (takeover response policy)
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (84th fiscal year) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Continuation of the policy for responding to large-scale purchases of the Company's shares and other takeover-related actions (takeover response policy) |
| Shareholder Proposal | No |
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.The amendment to the Articles of Incorporation concerning the registered head office location is required because the head office functions were moved from Toyonaka, Osaka Prefecture, to Kita-ku, Osaka City, on 1 June 2026. The takeover defense policy will be continued to deter inappropriate purchases and secure and enhance corporate value and the common interests of shareholders.