Resolutions for the General Meeting of Shareholders
Annual (20th)Reduction in the Amount of Stated Capital
Appropriation of Surplus
Election of 4 directors, excluding directors who are Audit and Supervisory Committee members
Election of 2 directors who are Audit and Supervisory Committee members
Grant of a special founder's merit payment to a retiring director
None (Not disclosed)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (20th) |
| Date and time | 25 June 2026 (start time: Not disclosed) |
| Matters for resolution | Proposal No. 1: Reduction in the Amount of Stated Capital, Proposal 2: Appropriation of Surplus, Proposal 3: Election of 4 directors, excluding directors who are Audit and Supervisory Committee members, Proposal 4: Election of 2 directors who are Audit and Supervisory Committee members, Proposal 5: Grant of a special founder's merit payment to a retiring director |
| Shareholder Proposal | None (Not disclosed) |
| Director nominee | 6 director candidates (number of new candidates: Not disclosed; number of outside candidates: Not disclosed) |
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 company tallied votes exercised in advance through the day before the meeting and votes cast by shareholders attending the meeting for which the votes in favor or against could be confirmed. As the outcomes of approval or rejection were clear, voting rights for which the vote could not be confirmed were not included.