Resolutions for the General Meeting of Shareholders
Annual (22nd)Partial Amendment to the Articles of Incorporation
Election of 9 Directors
Election of 2 Audit & Supervisory Board Members
Election of 1 Substitute Audit & Supervisory Board Member
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (22nd) |
| Date and time | 10:00 a.m. on 22 June 2026 (Monday) (受付開始: 9:30 a.m.) |
| Matters for resolution | Proposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 9 Directors, Proposal No. 3: Election of 2 Audit & Supervisory Board Members, Proposal No. 4: Election of 1 Substitute Audit & Supervisory Board Member |
| Shareholder Proposal | No |
| Director nominee | 9, including 2 new and 2 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 establish a system for electing alternate audit & supervisory board members and to prescribe their terms of office in case the number of audit & supervisory board members falls below the number required by law. The decision not to pay a dividend was made after taking into account the results of operations and financial condition for the fiscal year.