Resolutions for the General Meeting of Shareholders
Annual (70th fiscal year)Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Issuance of Class A preferred shares through a third-party allotment
Election of 6 directors (excluding directors who are Audit and Supervisory Committee members)
Election of 4 directors who are Audit and Supervisory Committee members
None (company proposals only)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (70th fiscal year) |
| Date and time | 10:00 a.m., Wednesday, 24 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Issuance of Class A preferred shares through a third-party allotment, Proposal No. 4: Election of 6 directors (excluding directors who are Audit and Supervisory Committee members), Proposal No. 5: Election of 4 directors who are Audit and Supervisory Committee members |
| Shareholder Proposal | None (company proposals only) |
| Director nominee | There are 10 candidates (6 directors and 4 directors who are Audit and Supervisory Committee members). There is 1 new candidate and 4 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 funds will be used for growth investments, including the expansion of the company's own manufacturing lines, securing manufacturing capacity, establishing a mutual backup production system, and collaboration. The financing is also intended to strengthen equity capital and stabilize the financial foundation while avoiding dilution of the voting rights of ordinary shares and enabling gradual and flexible fund raising. The increases in the number of directors and directors who are Audit and Supervisory Committee members are intended to strengthen the management and audit systems, respectively.