Resolutions for the General Meeting of Shareholders
Annual (23rd)Partial Amendment to the Articles of Incorporation
Election of 7 directors (excluding directors who are Audit & Supervisory Committee members)
Election of 2 Directors serving as Audit and Supervisory Committee Members
Granting of Retirement Bonuses to Retiring Directors, excluding Directors who are Audit and Supervisory Committee Members, and Retiring Directors who are Audit and Supervisory Committee Members
Reduction of the Capital Reserve
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (23rd) |
| Date and time | Friday, 26 June 2026, at 3:00 p.m. (registration opens at 2:00 p.m.) |
| Matters for resolution | Proposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 7 directors (excluding directors who are Audit & Supervisory Committee members), Proposal No. 3: Election of 2 Directors serving as Audit and Supervisory Committee Members, Proposal No. 4: Granting of Retirement Bonuses to Retiring Directors, excluding Directors who are Audit and Supervisory Committee Members, and Retiring Directors who are Audit and Supervisory Committee Members, Proposal No. 5: Reduction of the Capital Reserve |
| Shareholder Proposal | No |
| Director nominee | 9 candidates (including 3 new candidates and 3 outside candidates) |
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 address the transition to a wholly owned subsidiary and the expansion and diversification of the Company's business areas. The reduction in the number of Directors is intended to enable strategic and agile decision-making. The retirement bonuses are intended to reward service rendered during the recipients' tenure. The reduction of the capital reserve is intended to ensure flexibility and agility in future capital policy.