Resolutions for the General Meeting of Shareholders
Annual (23rd)Partial Amendment to the Articles of Incorporation
Election of 3 directors, excluding directors who are Audit and Supervisory Committee members
Election of 2 Directors serving as Audit and Supervisory Committee Members
Election of 1 alternate Director who is an Audit & Supervisory Committee Member
Revision of remuneration for directors, excluding directors who are Audit and Supervisory Committee Members
Matter concerning the revision of the remuneration amount for the allocation of restricted stock to directors, excluding directors who are Audit and Supervisory Committee members
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (23rd) |
| Date and time | 10:00 a.m. on Thursday, 26 November 2026 |
| Matters for resolution | Proposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 3 directors, excluding directors who are Audit and Supervisory Committee members, Proposal No. 3: Election of 2 Directors serving as Audit and Supervisory Committee Members, Proposal 4: Election of 1 alternate Director who is an Audit & Supervisory Committee Member, Proposal 5: Revision of remuneration for directors, excluding directors who are Audit and Supervisory Committee Members, Proposal No. 6: Matter concerning the revision of the remuneration amount for the allocation of restricted stock to directors, excluding directors who are Audit and Supervisory Committee members |
| Shareholder Proposal | None |
| Director nominee | 6 candidates (1 new, 2 outside). The breakdown is 3 directors who are not Audit and Supervisory Committee members, 2 Audit and Supervisory Committee members, and 1 substitute Audit and Supervisory Committee member. |
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.To change the registered head office address from Shibuya Ward to Toshima Ward in connection with the relocation of the head office. The revisions to the remuneration amount and restricted stock compensation amount reflect changes in economic conditions in recent years, sustained business performance growth, and the increased roles and responsibilities of directors accompanying business expansion.