Resolutions for the General Meeting of Shareholders
Annual (118th fiscal period)Appropriation of surplus
Approval of an absorption-type company split agreement
Partial amendments to the Articles of Incorporation
Election of 3 directors, excluding directors who are Audit and Supervisory Committee Members
Election of 1 director who is an Audit and Supervisory Committee Member
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (118th fiscal period) |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. (受付開始: 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Approval of an absorption-type company split agreement, Proposal No. 3: Partial amendments to the Articles of Incorporation, Proposal No. 4: Election of 3 directors, excluding directors who are Audit and Supervisory Committee Members, Proposal No. 5: Election of 1 director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | None (not specified) |
| Director nominee | 4 candidates: 1 new candidate and 1 outside director (3 under Proposal No. 4 and 1 under Proposal No. 5) |
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 transition to a holding company structure is intended to enhance decision-making tailored to the characteristics of each business, as well as capital allocation, governance and risk management across the Group, thereby strengthening the execution of the medium-term management plan, accelerating growth and enhancing competitiveness. The transition is also intended to strengthen audit and oversight functions.