Resolutions for the General Meeting of Shareholders
Annual, 26thPartial Amendments to the Articles of Incorporation
Election of 7 Directors
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 26th |
| Date and time | 10:00 a.m. on Friday, 29 May 2026 (registration opens at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal No. 2: Election of 7 Directors |
| Shareholder Proposal | None |
| Director nominee | 7, including new directors: not identifiable from the filing; outside directors: not identifiable from the filing |
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 proposed amendments to the Articles of Incorporation are intended to standardize position titles in English, review who has the authority to convene and chair general meetings of shareholders and meetings of the Board of Directors, and strengthen governance. The election of directors is being proposed because 1 of the 8 current directors will retire.