Resolutions for the General Meeting of Shareholders
Annual (118th fiscal period)Proposal for approval of an absorption-type company split agreement (company split to transition to a holding company structure)
Amendment to the Articles of Incorporation (partial change to business purposes)
No
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 (start time: Not disclosed) |
| Matters for resolution | Proposal for approval of an absorption-type company split agreement (company split to transition to a holding company structure), Amendment to the Articles of Incorporation (partial change to business purposes) |
| Shareholder Proposal | No |
Items this document does not state (2)
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 information was omitted from the documents delivered to shareholders who requested paper copies, pursuant to applicable laws and Article 14 of the Company's Articles of Incorporation. The company split is intended to enhance the execution of the medium-term management plan and maximize the Company's growth rate and competitiveness by enabling decision-making suited to the characteristics of each business and advancing capital allocation, governance, and risk management across the Group.