Resolutions for the General Meeting of Shareholders
Annual (13th)Election of 5 directors
Partial Amendments to the Articles of Incorporation
Reduction in the amount of the capital reserve
Reduction in the amount of capital
Dividend of surplus
None (company proposals only)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (13th) |
| Date and time | 11:00 a.m. on 27 June 2026 (Saturday) |
| Matters for resolution | Proposal 1: Election of 5 directors, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Reduction in the amount of the capital reserve, Proposal No. 4: Reduction in the amount of capital, Proposal No. 5: Dividend of surplus |
| Shareholder Proposal | None (company proposals only) |
| Director nominee | 5, including 1 new candidate and 1 outside director candidate |
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.To improve the efficiency of management and administration in line with the expansion of the business operations of consolidated subsidiaries and the advancement of the Group's management structure, remove constraints on shareholder returns arising from retained earnings carried forward being negative due to crypto asset-related losses and other factors, secure a distributable amount to enable flexible implementation of future share repurchases, and expand the healthcare business and execute the new medium-term management plan.