Resolutions for the General Meeting of Shareholders
Annual (24th)Reduction in the Amount of Capital Reserve and Appropriation of Retained Earnings
Election of 3 directors
Review of the Director Compensation System (Amendment to Article 22 of the Articles of Incorporation)
Restrictions on the Issuance of Stock Acquisition Rights (Addition of Article 5-2 to the Articles of Incorporation)
Rules Concerning Officers’ Travel and Accommodation Expenses (Addition of Article 29-2 to the Articles of Incorporation)
Yes. The proposer’s name and the Board of Directors’ position are Not disclosed in the portion of the materials provided. The proposals correspond to Proposals No. 3 through 5.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (24th) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal No. 1: Reduction in the Amount of Capital Reserve and Appropriation of Retained Earnings, Proposal 2: Election of 3 directors, Proposal No. 3: Review of the Director Compensation System (Amendment to Article 22 of the Articles of Incorporation), Proposal No. 4: Restrictions on the Issuance of Stock Acquisition Rights (Addition of Article 5-2 to the Articles of Incorporation), Proposal No. 5: Rules Concerning Officers’ Travel and Accommodation Expenses (Addition of Article 29-2 to the Articles of Incorporation) |
| Shareholder Proposal | Yes. The proposer’s name and the Board of Directors’ position are Not disclosed in the portion of the materials provided. The proposals correspond to Proposals No. 3 through 5. |
| Director nominee | 3 candidates. The numbers of new and outside candidates 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.To obtain approval at the general meeting of shareholders. The specific reasons for each proposal are not sufficiently stated in the portion of the materials provided.