Resolutions for the General Meeting of Shareholders
Annual (122nd)Partial Amendments to the Articles of Incorporation (change in the location of the registered 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
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 (122nd) |
| Date and time | 17 June 2026 (start time: Not disclosed) |
| Matters for resolution | Proposal No. 1: Partial Amendments to the Articles of Incorporation (change in the location of the registered 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 (not specified) |
| Director nominee | 9, including Not disclosed newly appointed and 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.The stated reasons for amending the Articles of Incorporation include changing the location of the registered office, not limiting the locations at which general meetings of shareholders may be convened, permitting general meetings of shareholders without a designated venue, and newly establishing provisions concerning bond-type class shares. No specific reason was stated for each individual amendment.