Resolutions for the General Meeting of Shareholders
Annual (103rd)Partial Amendments to the Articles of Incorporation
Election of 9 directors
Election of 1 Audit & Supervisory Board member
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (103rd) |
| Date and time | 10:00 a.m., Wednesday, 24 June 2026 |
| Matters for resolution | Proposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal 2: Election of 9 directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member |
| Shareholder Proposal | None |
| Director nominee | 9, including 0 new candidates and 4 outside directors |
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 proposed amendments to the Articles of Incorporation are intended to review the wording of the Company's business purposes, prepare for future business expansion, and establish a more flexible executive management structure aligned with the executive officer system. The director nominees were selected so that their extensive experience and extensive knowledge can be reflected in management. The Audit & Supervisory Board member nominee was selected so that their extensive experience and extensive knowledge as an attorney can be reflected in the audit function.