Resolutions for the General Meeting of Shareholders
Annual (53rd fiscal year)Partial Amendments to the Articles of Incorporation
Election of 8 Directors who are not Audit & Supervisory Committee Members
Election of 4 directors serving as Audit & Supervisory Committee Members
Revision of the Amount of Remuneration, etc. for Directors who are not Audit & Supervisory Committee Members
Revision of the Amount of Remuneration, etc. for 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 | Annual (53rd fiscal year) |
| Date and time | 18 June 2026 (Thursday), 10:00 a.m. (registration opens at 9:30 a.m.) |
| Matters for resolution | Proposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal No. 2: Election of 8 Directors who are not Audit & Supervisory Committee Members, Proposal No. 3: Election of 4 directors serving as Audit & Supervisory Committee Members, Proposal No. 4: Revision of the Amount of Remuneration, etc. for Directors who are not Audit & Supervisory Committee Members, Proposal No. 5: Revision of the Amount of Remuneration, etc. for Directors who are Audit & Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 8 Directors who are not Audit & Supervisory Committee Members (7 new candidates, 5 outside directors), and 4 Directors who are Audit & Supervisory Committee Members (4 new candidates, 4 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 preparation of the financial statements and the audit have been delayed due to the accounting fraud issue and other factors, making it impossible to provide the business report, financial statements and audit report at the Annual General Meeting of Shareholders. The changes are also intended to strengthen governance, renew the management structure, and address the increased roles and responsibilities of directors.