Resolutions for the General Meeting of Shareholders
Annual (12th)Partial Amendments to the Articles of Incorporation
Election of 2 Directors, excluding Directors who are Audit and Supervisory Committee Members
Election of 3 directors serving as Audit & Supervisory Committee Members
Revision of compensation for directors serving as Audit and Supervisory Committee Members
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 (12th) |
| Date and time | 27 August 2026, 2:00 p.m. (reception opens at 1:30 p.m.) |
| Matters for resolution | Proposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal No. 2: Election of 2 Directors, excluding Directors who are Audit and Supervisory Committee Members, Proposal No. 3: Election of 3 directors serving as Audit & Supervisory Committee Members, Proposal No. 4: Revision of compensation for directors serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | None (not specified) |
| Director nominee | 5 (0 new, 3 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.To align the number of Directors, excluding Directors who are Audit and Supervisory Committee Members, with the current situation, the lower limit on the number of Directors will be reduced from 3 to 2. The compensation for Directors who are Audit and Supervisory Committee Members will be revised in consideration of economic conditions and other relevant factors.