Resolutions for the General Meeting of Shareholders
Annual (40th fiscal year)Partial Amendment to the Articles of Incorporation
Election of 3 directors, excluding directors who are Audit and Supervisory Committee members
Election of 2 Directors serving as Audit and 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 (40th fiscal year) |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. (reception opens at 9:15 a.m.) |
| Matters for resolution | Proposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 3 directors, excluding directors who are Audit and Supervisory Committee members, Proposal No. 3: Election of 2 Directors serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 5, including 0 new candidates and 2 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 Company determined that expanding the options for holding general meetings of shareholders would benefit shareholders, in light of the digitalization of society and the need to reduce risks in the event of an infectious disease outbreak or a large-scale natural disaster. The Company explains that the director candidates were selected after considering the balance of knowledge, experience and capabilities required to formulate management strategies and supervise their execution.