Resolutions for the General Meeting of Shareholders
Annual (71st fiscal year)Reduction of the Amount of the Capital Reserve and Disposition of Retained Earnings
Partial Amendments to the Articles of Incorporation
Election of 8 Directors
Election of 2 statutory auditors
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (71st fiscal year) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal No. 1: Reduction of the Amount of the Capital Reserve and Disposition of Retained Earnings, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 8 Directors, Proposal No. 4: Election of 2 statutory auditors |
| Shareholder Proposal | No |
| Director nominee | 8, including 1 new candidate 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 reduction of the capital reserve and disposition of retained earnings are intended to strengthen the Company's financial position and resume dividend payments at an early date. The amendments to the Articles of Incorporation are intended to delete provisions concerning the cancelled Class A preferred shares and review the persons eligible for appointment as president and the executive officer system. The number of directors is being reduced because the terms of office of the current 9 directors will expire.