Resolutions for the General Meeting of Shareholders
Annual (122nd)Partial Amendments to the Articles of Incorporation (change in the location of the head office and the venue for general meetings of shareholders)
Partial Amendments to the Articles of Incorporation (issuance of bond-type class shares)
Election of 9 Directors
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (122nd) |
| Date and time | 10:00 a.m., Wednesday, 17 June 2026 |
| Matters for resolution | Proposal No. 1: Partial Amendments to the Articles of Incorporation (change in the location of the head office and the venue for general meetings of shareholders), Proposal No. 2: Partial Amendments to the Articles of Incorporation (issuance of bond-type class shares), Proposal No. 3: Election of 9 Directors |
| Shareholder Proposal | None |
| Director nominee | 9 (1 new, 5 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.Proposal No. 1 is intended to activate communication, improve operational efficiency, optimize economic efficiency, relocate the head office, improve the flexibility of general meeting operations, and reduce the risks associated with holding meetings during infectious disease outbreaks and disasters. Proposal No. 2 is intended to diversify financing options in preparation for the planned refinancing of hybrid loans in 2027 and secure the option of expanding equity capital without diluting the voting rights of common shares. Proposal No. 3 is intended to ensure the appropriate composition of the Board of Directors, its supervisory and advisory functions, enhanced corporate value, and effective and transparent governance.