Resolutions for the General Meeting of Shareholders
Annual (39th 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 1 director who is 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 (39th fiscal year) |
| Date and time | 3:00 p.m. on Friday, 27 November 2026 (registration begins at 2:00 p.m.) |
| 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 1 director who is an Audit and Supervisory Committee member |
| Shareholder Proposal | No |
| Director nominee | 7 (including 1 new candidate and 2 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 reason for increasing the number of directors by 1 is to strengthen the management structure. The amendments to the Articles of Incorporation are intended to clarify the business activities and accommodate future diversification of the business. The appropriation of surplus takes into account the results for the current fiscal year and future business development, among other factors.