Resolutions for the General Meeting of Shareholders
Annual (12th fiscal year)Disposition of surplus
Election of 2 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Acquisition of treasury shares
Amendments to the Articles of Incorporation concerning the decision-making body for dividends of surplus and other matters
Proposals No. 3, “Acquisition of treasury shares,” and No. 4, “Amendments to the Articles of Incorporation concerning the body authorized to determine dividends and other distributions of surplus,” submitted by 1 shareholder. The Board of Directors opposes both proposals.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (12th fiscal year) |
| Date and time | 19 June 2026 (Friday), 10:00 a.m. (streaming starts at 9:30 a.m.) |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 2 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 3: Acquisition of treasury shares, Proposal No. 4: Amendments to the Articles of Incorporation concerning the decision-making body for dividends of surplus and other matters |
| Shareholder Proposal | Proposals No. 3, “Acquisition of treasury shares,” and No. 4, “Amendments to the Articles of Incorporation concerning the body authorized to determine dividends and other distributions of surplus,” submitted by 1 shareholder. The Board of Directors opposes both proposals. |
| Director nominee | 2 candidates, including 0 new candidates and 0 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 hold the Annual General Meeting of Shareholders in accordance with applicable laws and the Articles of Incorporation, and to inform shareholders of the proposals, voting procedures and procedures for the virtual-only shareholders meeting.