Resolutions for the General Meeting of Shareholders
Annual (94th)Approval of the share exchange agreement between the company and Kobe Steel,Ltd.
Appropriation of Surplus
Election of 8 directors
Election of 1 statutory auditor
Election of 1 substitute statutory auditor
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 (94th) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal No. 1: Approval of the share exchange agreement between the company and Kobe Steel,Ltd., Proposal 2: Appropriation of Surplus, Proposal 3: Election of 8 directors, Proposal No. 4: Election of 1 statutory auditor, Proposal No. 5: Election of 1 substitute statutory auditor |
| Shareholder Proposal | None (not specified) |
| Director nominee | 8 nominees (2 new, 2 outside) |
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 companies explain that combining Kobe Steel,Ltd.'s materials and information infrastructure with the company's processing and development technologies, entering new fields, strengthening overseas strategies, expanding the business through collaboration with secondary processors, speeding up decision-making, and reducing the burden and costs associated with maintaining a listing will contribute to the companies' sustainable growth and enhance corporate value.