Resolutions for the General Meeting of Shareholders
Annual (97th)Partial Amendment to the Articles of Incorporation
Election of 4 directors who are not audit and supervisory committee members
Election of 1 director who is an Audit and Supervisory Committee Member
Election of 1 alternate Director who is an Audit & Supervisory Committee Member
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (97th) |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. (reception opens at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 4 directors who are not audit and supervisory committee members, Proposal No. 3: Election of 1 director who is an Audit and Supervisory Committee Member, Proposal 4: Election of 1 alternate Director who is an Audit & Supervisory Committee Member |
| Shareholder Proposal | None (not specified) |
| Director nominee | 7 candidates: 3 new, 7 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 change in the total number of authorized shares is intended to enable agile and flexible capital policies in preparation for future business development. The election of director candidates is being conducted due to the expiration of their terms of office and for other reasons, with the aim of reflecting each candidate's management experience and specialized knowledge in management oversight and auditing.