Resolutions for the General Meeting of Shareholders
Annual (20th)Appropriation of surplus
Partial amendments to the Articles of Incorporation
Election of 3 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 3 Directors serving as Audit and Supervisory Committee Members
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (20th) |
| Date and time | 10:00 a.m., Thursday, 27 August 2026 |
| Matters for resolution | Appropriation of surplus, Partial amendments to the Articles of Incorporation, Election of 3 Directors (excluding Directors who are Audit and Supervisory Committee Members), Election of 3 Directors serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | None (not specified) |
| Director nominee | 6 (0 new, 4 outside) |
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 company will add business purposes to respond to the expansion and diversification of its business. The director candidates are being proposed for election following the expiration of the current directors’ terms, and were determined by the Board of Directors after deliberation by the Nominating and Compensation Committee. The Audit & Supervisory Committee has consented to the candidates for directors who are Audit & Supervisory Committee members.