Resolutions for the General Meeting of Shareholders
Annual (30th)Partial Amendment to the Articles of Incorporation
Election of 8 directors
Election of 1 Audit & Supervisory Board member
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (30th) |
| Date and time | 21 May 2026 (Thursday), 10:00 a.m. (reception opens at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 8 directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member |
| Shareholder Proposal | No |
| Director nominee | 8 people (including 1 new candidate and 3 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 revitalize, improve the efficiency of and facilitate general meetings of shareholders in light of digitalization, and to enable meetings to be held flexibly in the event of a large-scale disaster. The director candidates are being elected so that their respective experience and knowledge can contribute to the growth strategy, enhancement of corporate value and strengthening of governance. The Audit & Supervisory Board Member candidate is being elected to fill the vacancy arising from the resignation and departure from office of the predecessor, and to draw on the candidate's knowledge of finance and real estate in oversight and advice.