Resolutions for the General Meeting of Shareholders
Annual (11th fiscal year)Partial Amendment to the Articles of Incorporation
Election of 5 Directors
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (11th fiscal year) |
| Date and time | 10:00 a.m., Monday, 28 September 2026 |
| Matters for resolution | Proposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 5 Directors |
| Shareholder Proposal | No |
| Director nominee | 5, including 1 new candidate and 1 outside director candidate |
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.As the current head office has become too small due to business expansion and an increase in personnel, the registered head office location under the Articles of Incorporation will be changed in connection with the relocation of the head office.