Resolutions for the General Meeting of Shareholders
Annual (127th)Partial Amendments to the Articles of Incorporation
Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members
Election of 2 directors who are Audit and Supervisory Committee Members
Determination of the Amount and Details of Compensation, etc., in the Form of Stock Options for Directors
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (127th) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal No. 2: Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members, Proposal No. 3: Election of 2 directors who are Audit and Supervisory Committee Members, Proposal No. 4: Determination of the Amount and Details of Compensation, etc., in the Form of Stock Options for Directors |
| Shareholder Proposal | No |
| Director nominee | 8 candidates, including 1 new candidate and 6 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 corporate name will be changed to appropriately reflect changes in the business structure in the Company's current and future business areas, and to clearly express its intention to move away from its previous business structure and transition to a new stage of growth. Stock options will be granted to increase directors' motivation to enhance corporate value and encourage them to perform their duties with greater emphasis on shareholder interests.