Resolutions for the General Meeting of Shareholders
Annual (32nd fiscal year)Appropriation of surplus
Reduction in the amount of capital reserve
Partial amendments to the Articles of Incorporation
Election of 6 Directors (excluding Directors Serving as Audit and Supervisory Committee Members)
Election of 1 director who is an Audit and Supervisory Committee Member
Appointment of the accounting auditor
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (32nd fiscal year) |
| Date and time | 25 June 2026 (Thursday), 2:00 p.m. |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Reduction in the amount of capital reserve, Proposal No. 3: Partial amendments to the Articles of Incorporation, Proposal 4: Election of 6 Directors (excluding Directors Serving as Audit and Supervisory Committee Members), Proposal No. 5: Election of 1 director who is an Audit and Supervisory Committee Member, Proposal No. 6: Appointment of the accounting auditor |
| Shareholder Proposal | None (not specified) |
| Director nominee | 6 director candidates, including Not disclosed new and outside candidates. Details of the 1 candidate for Director Serving as an Audit and Supervisory Committee Member are Not disclosed. |
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 reduction in the capital reserve is intended to ensure agility and flexibility in future capital policy. The amendments to the Articles of Incorporation are intended to dissolve the structure of co-presidents serving as representative directors, which was a transitional measure following the management integration, and return to the ordinary decision-making structure.