Resolutions for the General Meeting of Shareholders
Extraordinary general meeting of shareholdersApproval of the absorption-type company split agreement
Partial amendments to the Articles of Incorporation (1)
Approval of the share exchange agreement
Partial amendments to the Articles of Incorporation (2)
Reduction of the amounts of stated capital, capital reserve and retained earnings reserve
Election of 4 directors, excluding directors who are Audit & Supervisory Committee members, in connection with the business integration
Determination of the amount of compensation for directors, excluding directors who are Audit & Supervisory Committee members
Election of 1 director who is an Audit & Supervisory Committee member in connection with the business integration
Determination of the amount of compensation for directors who are Audit & Supervisory Committee members
Election of 1 substitute director who is an Audit & Supervisory Committee member
Determination of compensation for the allotment of restricted stock to directors, excluding outside directors and directors who are Audit & Supervisory Committee members
Determination of the amount and details of performance-linked share-based compensation and other compensation for directors, excluding outside directors and directors who are Audit & Supervisory Committee members, and others
Reduction of the amount of capital reserves
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary general meeting of shareholders |
| Date and time | 2:00 p.m. on Friday, 4 December 2026 (registration begins at 1:00 p.m.) |
| Matters for resolution | Proposal No. 1: Approval of the absorption-type company split agreement, Proposal No. 2: Partial amendments to the Articles of Incorporation (1), Proposal No. 3: Approval of the share exchange agreement, Proposal No. 4: Partial amendments to the Articles of Incorporation (2), Proposal No. 5: Reduction of the amounts of stated capital, capital reserve and retained earnings reserve, Proposal No. 6: Election of 4 directors, excluding directors who are Audit & Supervisory Committee members, in connection with the business integration, Proposal No. 7: Determination of the amount of compensation for directors, excluding directors who are Audit & Supervisory Committee members, Proposal No. 8: Election of 1 director who is an Audit & Supervisory Committee member in connection with the business integration, Proposal No. 9: Determination of the amount of compensation for directors who are Audit & Supervisory Committee members, Proposal No. 10: Election of 1 substitute director who is an Audit & Supervisory Committee member, Proposal No. 11: Determination of compensation for the allotment of restricted stock to directors, excluding outside directors and directors who are Audit & Supervisory Committee members, Proposal No. 12: Determination of the amount and details of performance-linked share-based compensation and other compensation for directors, excluding outside directors and directors who are Audit & Supervisory Committee members, and others, Proposal No. 13: Reduction of the amount of capital reserves |
| Shareholder Proposal | None (not specified) |
| Director nominee | Based on the information identifiable in the main text, there are 4 director candidates, excluding Audit & Supervisory Committee members, 1 director candidate who is an Audit & Supervisory Committee member, and 1 substitute director candidate who is an Audit & Supervisory Committee member. Based on the information identifiable, there is 1 outside candidate. The overall breakdown of new candidates is Not disclosed. |
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 stated reasons are to combine the two companies' technological capabilities, customer bases and business expertise to improve operating efficiency, competitiveness, quality and profitability, and to achieve sustained growth in corporate value. Other reasons cited include the increase in the number of issued shares resulting from the business integration, changes to the corporate name, business purposes and head office location, and the need to secure flexibility and agility in future capital policies.