Resolutions for the General Meeting of Shareholders
Annual (11th)Partial Amendments to the Articles of Incorporation
Election of 5 Directors
Election of 3 Audit & Supervisory Board Members
Election of 1 substitute 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 (11th) |
| Date and time | 10:30 a.m. on Friday, 26 June 2026 |
| Matters for resolution | Proposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal No. 2: Election of 5 Directors, Proposal No. 3: Election of 3 Audit & Supervisory Board Members, Proposal No. 4: Election of 1 substitute Audit & Supervisory Board member |
| Shareholder Proposal | No |
| Director nominee | 5 director candidates (0 new, 2 outside) |
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 amendment to the Articles of Incorporation is intended to prepare for the expansion and diversification of business activities, relocation of the head office, and greater flexibility in the management structure and the operation of general meetings of shareholders and meetings of the Board of Directors. The election of directors is due to the expiration of the terms of all 6 incumbent directors. The election of Audit & Supervisory Board members is due to the expiration of the terms of all 3 incumbent members. The election of an alternate Audit & Supervisory Board member is intended to prepare for a shortfall in the number of Audit & Supervisory Board members following the expiration of the current alternate member appointment.