Resolutions for the General Meeting of Shareholders
Annual (62nd)Partial Amendments to the Articles of Incorporation
Election of 9 directors following the expiration of the terms of office of all directors
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (62nd) |
| Date and time | 10:00 a.m. on Monday, 29 June 2026 |
| Matters for resolution | Proposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal No. 2: Election of 9 directors following the expiration of the terms of office of all directors |
| Shareholder Proposal | No |
| Director nominee | 9, including 1 new candidate and 6 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 change is intended to demonstrate the Company's commitment to accelerating its evolution from a hardware-focused business into a solutions provider and to continuing to create and deliver new value. The head office relocation is intended to establish a new headquarters symbolizing the Company's future growth strategy, enhancement of corporate value, global collaboration and embodiment of "LANDCROS." The primary purpose of changing the record date and meeting schedule is to submit the Securities Report approximately three weeks before the General Meeting, thereby providing shareholders with information for making decisions on the exercise of voting rights and time to consider those decisions.