Resolutions for the General Meeting of Shareholders
Annual (11th fiscal year)Reduction in the Amount of Stated Capital (Capital Reduction) and Disposition of Other Capital Surplus
Election of 1 director (excluding directors who are Audit and Supervisory Committee members)
Election of an Accounting Auditor
Authorization for the Company's Board of Directors to Determine the Offering Terms for Subscription Rights to Shares Issued as Stock Options
Determination of Compensation under the Restricted Stock Compensation Plan for Directors, excluding Directors who are Audit and Supervisory Committee Members
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (11th fiscal year) |
| Date and time | 2:00 p.m., Friday, 24 April 2026 |
| Matters for resolution | Proposal No. 1: Reduction in the Amount of Stated Capital (Capital Reduction) and Disposition of Other Capital Surplus, Proposal No. 2: Election of 1 director (excluding directors who are Audit and Supervisory Committee members), Proposal 3: Election of an Accounting Auditor, Proposal No. 4: Authorization for the Company's Board of Directors to Determine the Offering Terms for Subscription Rights to Shares Issued as Stock Options, Proposal No. 5: Determination of Compensation under the Restricted Stock Compensation Plan for Directors, excluding Directors who are Audit and Supervisory Committee Members |
| Director nominee | There is 1 candidate. The number of new and outside candidates is not disclosed. |
Items this document does not state (2)
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.At a meeting of the Board of Directors held on 18 March 2026, the Company resolved to hold the 11th Annual Shareholders Meeting and submit the agenda items.