Resolutions for the General Meeting of Shareholders
Annual (107th)Partial Amendment to the Articles of Incorporation
Election of 5 directors (excluding directors who are Audit and Supervisory Committee members)
Election of 3 Directors who are Audit & Supervisory Committee Members
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (107th) |
| Date and time | 10:00 a.m. on Monday, 29 June 2026 |
| Matters for resolution | Proposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 5 directors (excluding directors who are Audit and Supervisory Committee members), Proposal 3: Election of 3 Directors who are Audit & Supervisory Committee Members |
| Shareholder Proposal | None |
| Director nominee | 8 candidates (0 new, 7 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 reorganise the stated purposes to reflect the company's actual business activities, delete unnecessary items, clarify wording and standardise expressions, reorganise the business areas, strengthen the governance structure, and ensure consistency with laws and regulations. With respect to the director candidates, to apply each candidate's experience and expertise to strengthening management, oversight, auditing and governance.