Resolutions for the General Meeting of Shareholders
Annual (58th)Appropriation of surplus
Partial amendments to the Articles of Incorporation (1)
Partial amendments to the Articles of Incorporation (2)
Election of 10 Directors
Election of 3 Audit & Supervisory Board members
None (no description of shareholder proposals)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (58th) |
| Date and time | 10:00 a.m. on Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial amendments to the Articles of Incorporation (1), Proposal No. 3: Partial amendments to the Articles of Incorporation (2), Proposal No. 4: Election of 10 Directors, Proposal No. 5: Election of 3 Audit & Supervisory Board members |
| Shareholder Proposal | None (no description of shareholder proposals) |
| Director nominee | 10, of whom 6 are new and 3 are 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 stated reason for increasing the number of Directors is to strengthen the management structure. The reasons given for amending the Articles of Incorporation include transitioning to a holding company structure, responding quickly to changes in the business environment, clarifying the management responsibilities of Directors, streamlining share-related administrative procedures, enabling flexible capital policies, and addressing funding needs associated with future growth investments.