Resolutions for the General Meeting of Shareholders
Annual (22nd)Partial amendments to the Articles of Incorporation
Proposal for the Election of 9 Directors
Proposal concerning the election of 2 audit & supervisory board members
Proposal concerning the election of 1 substitute audit & supervisory board member
Not disclosed
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 Monday, 22 June 2026 |
| Matters for resolution | Partial amendments to the Articles of Incorporation, Proposal for the Election of 9 Directors, Proposal concerning the election of 2 audit & supervisory board members, Proposal concerning the election of 1 substitute audit & supervisory board member |
| Shareholder Proposal | Not disclosed |
| Director nominee | 9 (including 2 new candidates and 2 outside director 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 substitute statutory auditors and set their terms of office in preparation for any shortage in the number of statutory auditors. The election of directors is intended to elect 9 directors in connection with the expiration of the terms of office and departure of the current directors.