Resolutions for the General Meeting of Shareholders
Annual (112th)Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 6 directors
Election of 2 statutory auditors
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (112th) |
| Date and time | 10:00 a.m. on Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 6 directors, Proposal No. 4: Election of 2 statutory auditors |
| Shareholder Proposal | No |
| Director nominee | 6 candidates (1 new, 3 outside) |
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 proposed amendments to the Articles of Incorporation are intended to expand the scope of business, clarify the equipment construction field, address new business development, respond more quickly to changes in the operating environment by shortening directors’ terms of office, and strengthen governance. The director candidates are being nominated based on their management experience and their expected contributions to stronger governance, the solutions business and global business expansion.