Resolutions for the General Meeting of Shareholders
Annual (23rd)Approval of Absorption-Type Company Split Agreement
Partial Amendments to the Articles of Incorporation
Election of 6 directors (excluding directors who are Audit & Supervisory Committee members)
Election of 4 directors who are Audit and Supervisory Committee Members
Determination of the amount of remuneration, etc., for directors excluding directors who are Audit and Supervisory Committee members
Determination of the amount of remuneration, etc., for directors who are Audit and Supervisory Committee members
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (23rd) |
| Date and time | 26 March 2026 (Thursday), 10:00 a.m. |
| 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 6 directors (excluding directors who are Audit & Supervisory Committee members), Proposal No. 4: Election of 4 directors who are Audit and Supervisory Committee Members, Proposal No. 5: Determination of the amount of remuneration, etc., for directors excluding directors who are Audit and Supervisory Committee members, Proposal No. 6: Determination of the amount of remuneration, etc., for directors who are Audit and Supervisory Committee members |
| Shareholder Proposal | No |
| Director nominee | 10名（うち新任6名、社外5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.持株会社体制への移行を通じてグループ経営管理機能を高度化し、事業運営を効率化するため。また、取締役会の監査・監督機能の強化と業務執行の意思決定の迅速化により、コーポレートガバナンスを充実させるため。