Resolutions for the General Meeting of Shareholders
Annual (12th)Partial Amendments to the Articles of Incorporation
Reduction of the capital reserve and disposition of surplus
Election of 3 Directors (excluding Directors who are Audit & Supervisory Committee Members)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (12th) |
| Date and time | Thursday, 26 November 2026, at 10:00 a.m. (registration opens at 9:30 a.m.) |
| Matters for resolution | Proposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal No. 2: Reduction of the capital reserve and disposition of surplus, Proposal No. 3: Election of 3 Directors (excluding Directors who are Audit & Supervisory Committee Members) |
| Shareholder Proposal | None |
| Director nominee | 3 candidates, including 0 new candidates and 0 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 proposed amendments to the Articles of Incorporation are intended to prepare for the expansion of the company's business activities accompanying the creation of new businesses, and to organise and clarify its current business purposes. The reduction of the capital reserve and disposition of surplus are intended to provide flexibility in future capital policies, improve financial soundness through the application of an appropriate tax regime, and establish a framework for implementing flexible and agile shareholder returns. The proposed election of directors is intended to leverage each candidate's experience and expertise and to support the company's growth, business expansion and overall management.