Resolutions for the General Meeting of Shareholders
Annual / 21stPartial Amendment to the Articles of Incorporation
Election of 4 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 3 Directors who are Audit & Supervisory Committee Members
Election of 1 alternate Director who is an Audit & Supervisory Committee Member
Determination of the amount of remuneration, etc., for directors excluding directors who are Audit and Supervisory Committee members
Determination of the amount of remuneration, etc., for directors who are Audit and Supervisory Committee members
Determination of compensation for granting restricted stock to directors who are not Audit & 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 / 21st |
| Date and time | 2026年３月27日（金曜日）午前10時 |
| Matters for resolution | Proposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 4 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal 3: Election of 3 Directors who are Audit & Supervisory Committee Members, Proposal 4: Election of 1 alternate Director who is an Audit & Supervisory Committee Member, Proposal No. 5: Determination of the amount of remuneration, etc., for directors excluding directors who are Audit and Supervisory Committee members, Proposal No. 6: Determination of the amount of remuneration, etc., for directors who are Audit and Supervisory Committee members, Proposal No. 7: Determination of compensation for granting restricted stock to directors who are not Audit & Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 候補者数は書類全体では未開示。第２号議案は４名、第３号議案は３名、第４号議案は１名。社外人数はNot disclosed。新任人数はNot disclosed。 |
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.監査等委員を取締役会の議決権を有する構成員とすることで監督機能を強化し、監査体制を充実させるとともに、重要な業務執行の決定権限を取締役に委任可能にして意思決定を迅速化するため。