Resolutions for the General Meeting of Shareholders
Annual General Meeting of Shareholders (79th fiscal year) and Class Meeting of Ordinary Shareholders定時株主総会 Proposal 1: Partial Amendments to the Articles of Incorporation (1), Proposal 2: Issuance of shares for subscription through a third-party allotment (Class C and Class D shares), Proposal 3: Partial Amendments to the Articles of Incorporation (2), Proposal 4: Disposition of surplus, Proposal 5: Election of 6 Directors, Proposal 6: Election of 1 Audit & Supervisory Board Member, Proposal No. 7: Election of 1 Alternate Audit & Supervisory Board Member
普通株主様による種類株主総会 Proposal: Partial Amendments to the Articles of Incorporation
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual General Meeting of Shareholders (79th fiscal year) and Class Meeting of Ordinary Shareholders |
| Date and time | 26 June 2026 (Friday), 10:00 a.m. (受付開始: 9:00 a.m.) |
| Matters for resolution | Annual General Meeting of Shareholders Proposal 1: Partial Amendments to the Articles of Incorporation (1), Proposal 2: Issuance of shares for subscription through a third-party allotment (Class C and Class D shares), Proposal 3: Partial Amendments to the Articles of Incorporation (2), Proposal 4: Disposition of surplus, Proposal 5: Election of 6 Directors, Proposal 6: Election of 1 Audit & Supervisory Board Member, Proposal No. 7: Election of 1 Alternate Audit & Supervisory Board Member / Class Meeting of Common Shareholders Proposal: Partial Amendments to the Articles of Incorporation |
| Director nominee | 6 candidates. Number of new and outside directors: 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.To add new classes of shares to the Articles of Incorporation and establish related provisions to enable the issuance of Class C and Class D shares. In addition, approval of Proposal 1 requires a resolution at a class meeting of shareholders under the Companies Act.