Resolutions for the General Meeting of Shareholders
Annual (11th fiscal year)Partial Amendment to the Articles of Incorporation
Election of 3 directors, excluding directors who are Audit and Supervisory Committee members
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (11th fiscal year) |
| Date and time | 26 June 2026 (Friday), 2:00 p.m. |
| 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 |
| Shareholder Proposal | No |
| Director nominee | 3 candidates, including 0 new candidates and 0 outside directors |
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 clarify the business purposes in line with the current business activities, address future business development, and enable the Company to hold shareholders meetings without a designated venue. The incumbent director candidates are proposed for reappointment in view of their respective experience and performance, with the expectation that they will contribute to business growth, earnings expansion, and the enhancement of corporate value.