Resolutions for the General Meeting of Shareholders
Annual (30th fiscal year)Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 6 directors (excluding directors who are Audit & Supervisory Committee members)
Election of 3 directors serving as Audit and Supervisory Committee members
Election of 1 substitute director serving as an Audit and Supervisory Committee member
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (30th fiscal year) |
| Date and time | 10:00 a.m., Monday, 29 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, 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 3 directors serving as Audit and Supervisory Committee members, Proposal No. 5: Election of 1 substitute director serving as an Audit and Supervisory Committee member |
| Shareholder Proposal | No |
| Director nominee | 10 candidates (including 1 new candidate and 4 outside directors, including substitute candidates) |
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 will add and amend the business purposes in its Articles of Incorporation to support business expansion. The reasons given for the director candidates are their past performance and experience, as well as their expected contribution to ensuring effective oversight and appropriate decision-making.