Resolutions for the General Meeting of Shareholders
Annual, 13thPartial Amendment to the Articles of Incorporation
Election of 4 Directors
Appointment of Accounting Auditor
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 13th |
| Date and time | 10:00 a.m., Thursday, 28 May 2026 |
| Matters for resolution | Proposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 4 Directors, Proposal No. 3: Appointment of Accounting Auditor |
| Shareholder Proposal | No |
| Director nominee | 4 candidates, including 0 new candidates and 1 outside director candidate |
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 amendments to the Articles of Incorporation are intended to clarify the company's business activities, address the expansion and diversification of its business areas, and enable the Representative Director and Chairman to convene and chair general meetings. The change of accounting auditor follows a comprehensive review of factors including fresh perspectives, the quality control system, independence, expertise, the audit structure and audit fees, based on which Ginga Audit Corporation was deemed suitable.