Resolutions for the General Meeting of Shareholders
Annual (52nd fiscal year)Partial Amendment to the Articles of Incorporation
Election of 3 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 2 substitute 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 (52nd fiscal year) |
| Date and time | 10:00 a.m. on Friday, 3 July 2026 (受付 begins at 9:30 a.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), Proposal No. 3: Election of 2 substitute directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 5 candidates for director (including 2 new candidates and 1 outside director) |
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 amendment to the Articles of Incorporation is intended to expand the scope of business and prepare for future business development. The election of directors is due to the expiration of the terms of office of the current directors. The election of substitute Audit and Supervisory Committee Member Directors is intended to prepare for a shortfall in the number of directors who are Audit and Supervisory Committee Members.