Resolutions for the General Meeting of Shareholders
Annual (57th fiscal year)Disposition of surplus
Partial Amendments to the Articles of Incorporation
Election of 4 directors who are not Audit & Supervisory Committee Members
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (57th fiscal year) |
| Date and time | 29 September 2026 (Tuesday), 10:00 a.m. |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 4 directors who are not Audit & Supervisory Committee Members |
| Shareholder Proposal | None |
| Director nominee | 4, 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 appropriation of surplus reflects consideration of business performance for the fiscal year and future business development, among other factors. The amendments to the Articles of Incorporation are intended to clarify the Company’s initiatives in the health and safety fields and address the expansion of its business domains through M&A. The election of directors is being proposed because the terms of office of the 4 incumbent directors who are not Audit & Supervisory Committee Members will expire.