Resolutions for the General Meeting of Shareholders
Annual (19th)Partial amendments to the Articles of Incorporation
Election of 7 directors, excluding directors serving as Audit and Supervisory Committee members
Proposal concerning the election of 2 directors serving as Audit and Supervisory Committee members
Election of 1 substitute director serving as an Audit and Supervisory Committee Member
Proposal concerning the appointment of an accounting auditor
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 (19th) |
| Date and time | 20 August 2026 (Thursday), 10:00 a.m. |
| Matters for resolution | Partial amendments to the Articles of Incorporation, Election of 7 directors, excluding directors serving as Audit and Supervisory Committee members, Proposal concerning the election of 2 directors serving as Audit and Supervisory Committee members, Election of 1 substitute director serving as an Audit and Supervisory Committee Member, Proposal concerning the appointment of an accounting auditor |
| Shareholder Proposal | None (not specified) |
| Director nominee | 10 candidates: 7 directors who are not Audit and Supervisory Committee members, 2 directors who are Audit and Supervisory Committee members, and 1 alternate. 0 new candidates. 5 of the 10 are outside directors (2 of 7 under Proposal 2, 2 of 2 under Proposal 3, and 1 of 1 under Proposal 4). |
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 add sports-related business purposes to the Articles of Incorporation, elect directors and other officers whose terms are expiring, and change the audit firm in light of the accounting auditor's long period of continuous auditing.