Resolutions for the General Meeting of Shareholders
Annual (77th)Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 7 directors
Election of 3 Audit & Supervisory Board Members
Election of 2 substitute audit & supervisory board members
Payment of directors’ bonuses
Granting of retirement bonuses to retiring directors and audit & supervisory board members
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (77th) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal 3: Election of 7 directors, Proposal No. 4: Election of 3 Audit & Supervisory Board Members, Proposal No. 5: Election of 2 substitute audit & supervisory board members, Proposal 6: Payment of directors’ bonuses, Proposal No. 7: Granting of retirement bonuses to retiring directors and audit & supervisory board members |
| Shareholder Proposal | No |
| Director nominee | 7 (1 new, 3 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 reasons given for the amendments to the Articles of Incorporation are to strengthen corporate governance, respond swiftly to changes in the business environment, enable flexible capital and dividend policies, and establish a system for substitute audit & supervisory board members. Regarding dividends, the company stated that it took into consideration its policy of stable dividends, the strengthening of its corporate foundation, future business development, and the elimination of the negative balance of retained earnings brought forward resulting from the net loss for the fiscal year. The purpose of the election of officers is to reflect the candidates' experience and expertise in management and auditing.