Resolutions for the General Meeting of Shareholders
Annual (76th)Partial Amendments to the Articles of Incorporation
Election of 10 directors
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (76th) |
| Date and time | 10:00 a.m., Tuesday, 16 June 2026 |
| Matters for resolution | Proposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal No. 2: Election of 10 directors |
| Shareholder Proposal | None |
| Director nominee | 10 candidates, including 6 new candidates and 9 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.To provide greater flexibility in the conduct of shareholders meetings, the company will amend the Articles of Incorporation concerning the persons authorized to convene and chair shareholders meetings and Board of Directors meetings. In addition, based on a decision by the Nominating Committee, it is seeking the election of 10 directors.