Resolutions for the General Meeting of Shareholders
Annual (47th)Disposition of surplus
Partial Amendments to the Articles of Incorporation
Payment of retirement gratuities to retiring directors
Election of 11 directors
None (only company proposals are listed)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (47th) |
| Date and time | 10:00 a.m. on Friday, 19 June 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Payment of retirement gratuities to retiring directors, Proposal No. 4: Election of 11 directors |
| Shareholder Proposal | None (only company proposals are listed) |
| Director nominee | 11 nominees, including 1 new nominee and 4 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 recovery work following a system failure caused by a ransomware infection on 27 March 2026 has taken time, and the financial closing-related procedures have not been completed. As a result, the business report, financial statements and audit reports cannot be provided at this time. The proposed amendments to the Articles of Incorporation are intended to clarify the company's business purposes and the management responsibilities of directors, enable a swift response to changes in the operating environment, and provide more opportunities to seek shareholders' confidence.