Resolutions for the General Meeting of Shareholders
Annual, 53rdPartial amendments to the Articles of Incorporation
Election of 8 directors who are not Audit & Supervisory Committee members
Election of 4 directors serving as Audit and 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
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 53rd |
| Date and time | 18 June 2026 |
| Matters for resolution | 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 and 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 |
| Director nominee | 12 candidates (number of new and outside candidates: Not disclosed) |
Items this document does not state (2)
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 Company understands that Glass Lewis recommended voting in favor in light of the fact that strengthening the governance structure and restoring shareholder confidence are the highest-priority issues, among other factors. The Company also views this as indicating that Glass Lewis gained an understanding of its efforts toward revitalization and its new board structure.