Resolutions for the General Meeting of Shareholders
Annual (27th)Partial Amendment to the Articles of Incorporation
Election of 2 directors (excluding directors who are Audit and Supervisory Committee Members)
Election of 1 director who is an Audit and Supervisory Committee Member
Election of 1 alternate Director who is an Audit & Supervisory Committee Member
Reduction in the Amount of Capital Reserve and Disposal of Surplus
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (27th) |
| Date and time | 10:00 a.m., 25 June 2026 (Thursday) |
| Matters for resolution | Proposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 2 directors (excluding directors who are Audit and Supervisory Committee Members), Proposal No. 3: Election of 1 director who is an Audit and Supervisory Committee Member, Proposal 4: Election of 1 alternate Director who is an Audit & Supervisory Committee Member, Agenda Item No. 5: Reduction in the Amount of Capital Reserve and Disposal of Surplus |
| Shareholder Proposal | No |
| Director nominee | 4 candidates (0 new, 3 outside) |
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.To add medical businesses in the anti-aging and longevity fields and other activities to the company's future business purposes. In addition, to reduce the capital reserve to cover the deficit in retained earnings brought forward and strengthen the company's financial position.