Resolutions for the General Meeting of Shareholders
Extraordinary general meeting of shareholdersPartial Amendments to the Articles of Incorporation
Election of 2 substitute Directors who are Audit & Supervisory Committee members
No
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 | 10:00 a.m. on 15 October 2026 (Thursday) |
| Matters for resolution | Proposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal No. 2: Election of 2 substitute Directors who are Audit & Supervisory Committee members |
| Shareholder Proposal | No |
| Director nominee | 2 candidates for substitute Directors who are Audit & Supervisory Committee members, of whom new appointments: Not disclosed, 2 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 total number of issued shares and the number of potential shares represented by unexercised stock acquisition rights are approaching the total number of authorized shares. The amendment is intended to establish a framework that enables the Company to implement an agile and flexible capital policy in line with future business development. In addition, to further strengthen the management structure and respond to changes in the management environment, the Company will establish a provision allowing for the appointment of a Chairperson of the Board.