Resolutions for the General Meeting of Shareholders
Annual (39th fiscal year)Appropriation of surplus
Reduction in the amounts of stated capital and capital reserves
Election of 2 directors, excluding directors who are Audit and Supervisory Committee members
Election of 2 directors who are Audit & Supervisory Committee Members
Revision of the remuneration of directors who are Audit and Supervisory Committee members, and determination of the amount and terms of remuneration relating to stock acquisition rights granted as stock-based compensation stock options to directors who are Audit and Supervisory Committee members
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (39th fiscal year) |
| Date and time | 10:00 a.m. on Friday, 19 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Reduction in the amounts of stated capital and capital reserves, Proposal No. 3: Election of 2 directors, excluding directors who are Audit and Supervisory Committee members, Agenda Item 4: Election of 2 directors who are Audit & Supervisory Committee Members, Proposal No. 5: Revision of the remuneration of directors who are Audit and Supervisory Committee members, and determination of the amount and terms of remuneration relating to stock acquisition rights granted as stock-based compensation stock options to directors who are Audit and Supervisory Committee members |
| Director nominee | 4 candidates. Number of new and outside candidates: 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.To hold the General Meeting of Shareholders, report on the business report and financial statements, and seek approval for each proposal.