Resolutions for the General Meeting of Shareholders
Annual (20th fiscal year)Reduction in the Amounts of Stated Capital and Capital Reserve and Appropriation of Surplus
Election of 3 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Determination of Compensation for Granting Restricted Stock to Directors (excluding Directors who are Audit & Supervisory Committee Members and Outside Directors)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (20th fiscal year) |
| Date and time | 10:00 a.m. on Wednesday, 24 June 2026 |
| Matters for resolution | Proposal No. 1: Reduction in the Amounts of Stated Capital and Capital Reserve and Appropriation of Surplus, Proposal No. 2: Election of 3 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 3: Determination of Compensation for Granting Restricted Stock to Directors (excluding Directors who are Audit & Supervisory Committee Members and Outside Directors) |
| Shareholder Proposal | None |
| Director nominee | 3 candidates, including 0 new candidates and 1 outside director |
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 reduction of stated capital and capital reserve and the appropriation of surplus are intended to cover the deficit in retained earnings, strengthen the Company's financial position, and ensure flexibility and agility in future capital policy. The restricted stock compensation is intended to encourage the eligible directors to hold the Company's shares, strengthen their incentives to enhance corporate value, and promote the sharing of value with shareholders.