Resolutions for the General Meeting of Shareholders
Annual (97th)Partial Amendment to the Articles of Incorporation
Election of 7 directors, excluding directors serving as 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 (97th) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 7 directors, excluding directors serving as Audit & Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 7 (including 1 new and 3 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 amendments to the Articles of Incorporation are intended to clarify the Company's business purposes in light of the expansion of its business activities into areas surrounding its existing businesses and to enable the Company to respond flexibly to future business developments. They are also intended to establish a framework that reflects shareholders' views while ensuring agile decision-making regarding the payment of dividends from surplus and other matters. The increase in the number of directors is intended to strengthen the management structure.