Resolutions for the General Meeting of Shareholders
Annual (35th)Approval of Absorption-Type Company Split Agreement
Partial Amendments to the Articles of Incorporation
Election of 5 directors
Election of 2 directors, excluding directors who are Audit & Supervisory Committee Members
Election of 3 directors who are Audit and Supervisory Committee members
Election of 1 substitute director who is an Audit & Supervisory Committee Member
取締役（監査等委員である取締役を除く。）の報酬額設定の件
Setting of compensation amounts for directors serving as Audit and Supervisory Committee members
取締役に対する譲渡制限付株式付与のための報酬決定の件
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 (35th) |
| Date and time | 2025年3月26日（水曜日）午前10時 |
| Matters for resolution | Proposal No. 1: Approval of Absorption-Type Company Split Agreement, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 5 directors, Proposal No. 4: Election of 2 directors, excluding directors who are Audit & Supervisory Committee Members, Proposal No. 5: Election of 3 directors who are Audit and Supervisory Committee members, Proposal No. 6: Election of 1 substitute director who is an Audit & Supervisory Committee Member, 第７号議案 取締役（監査等委員である取締役を除く。）の報酬額設定の件, Proposal No. 8: Setting of compensation amounts for directors serving as Audit and Supervisory Committee members, 第９号議案 取締役に対する譲渡制限付株式付与のための報酬決定の件 |
| Shareholder Proposal | None (not specified) |
| Director nominee | 候補者数は、第3号議案5名、第4号議案2名、第5号議案3名、第6号議案1名。ただし重複・新任・社外の全候補者の集計は本文抜粋では不明。第3号議案は新任1名、社外3名。 |
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.さらなる事業拡大、グループガバナンスの強化、経営のスピード化、機動的かつ柔軟な経営判断を可能にするグループ運営体制の構築、コーポレート・ガバナンスのさらなる向上および経営の効率性向上。