Resolutions for the General Meeting of Shareholders
Annual (96th)Partial Amendments to the Articles of Incorporation
Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members
Election of 4 directors serving as Audit & Supervisory Committee Members
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (96th) |
| Date and time | 10:00 a.m. on Tuesday, 23 June 2026 |
| Matters for resolution | Proposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal No. 2: Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members, Proposal No. 3: Election of 4 directors serving as Audit & Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 10 candidates (4 new candidates, 5 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.To clarify the respective roles of directors and executive officers, strengthen the functions of the Board of Directors, and accelerate business execution, the company will abolish the statutory positions of directors with specific titles and amend the relevant provisions to center on representative directors. The reasons given for the director candidates include achieving sustainable growth and enhancing corporate value over the medium to long term, as well as strengthening audit and supervisory functions.