Resolutions for the General Meeting of Shareholders
Annual (19th fiscal year)Disposition of surplus
Partial amendments to the Articles of Incorporation (change in corporate name)
Election of 3 Directors (excluding Directors who are Audit & 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 (19th fiscal year) |
| Date and time | 10:00 a.m. on Thursday, 28 May 2026 (reception opens at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Partial amendments to the Articles of Incorporation (change in corporate name), Proposal No. 3: Election of 3 Directors (excluding Directors who are Audit & Supervisory Committee Members) |
| Shareholder Proposal | No |
| Director nominee | 3 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.The corporate name is being changed to communicate the group-wide brand in a unified and easily understandable manner, thereby promoting long-term growth and greater public recognition.