Resolutions for the General Meeting of Shareholders
Annual (21st fiscal year)Reduction in the Amount of Stated Capital
Election of 2 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 3 Directors who are Audit and Supervisory Committee Members
Election of 1 Substitute Director who is an Audit and Supervisory Committee Member
Issuance of Share Options as Stock Options
Partial Amendments to the Articles of Incorporation
Shareholder Proposal
Proposal No. 6, “Partial Amendments to the Articles of Incorporation,” submitted by 1 shareholder. The Board of Directors opposes the proposal. The proposal would introduce a provision requiring the annual total compensation paid to officers and other relevant persons by the Company’s group to be disclosed on an individual basis.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (21st fiscal year) |
| Date and time | 10:00 a.m. on Friday, 21 August 2026 |
| Matters for resolution | Proposal No. 1: Reduction in the Amount of Stated Capital, Proposal No. 2: Election of 2 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 3: Election of 3 Directors who are Audit and Supervisory Committee Members, Proposal No. 4: Election of 1 Substitute Director who is an Audit and Supervisory Committee Member, Proposal No. 5: Issuance of Share Options as Stock Options, Proposal No. 6: Partial Amendments to the Articles of Incorporation |
| Shareholder Proposal | Proposal No. 6, “Partial Amendments to the Articles of Incorporation,” submitted by 1 shareholder. The Board of Directors opposes the proposal. The proposal would introduce a provision requiring the annual total compensation paid to officers and other relevant persons by the Company’s group to be disclosed on an individual basis. |
| Director nominee | 6 candidates (2 under Proposal No. 2, 3 under Proposal No. 3, and 1 under Proposal No. 4). 1 new candidate and 6 outside candidates, including the substitute candidate under Proposal No. 4. |
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 reduction in stated capital is intended to secure flexibility and agility in future capital policies. The stock options are intended to enhance motivation and morale to contribute to improved performance and to ensure the continued retention of outstanding personnel. The reason for opposing the shareholder proposal is that the manner of disclosing compensation should be reviewed flexibly and promptly in response to amendments to laws and regulations and changes in social and economic conditions, and incorporating such requirements into the Articles of Incorporation could hinder timely and flexible responses.