Resolutions for the General Meeting of Shareholders
Annual (48th fiscal year)Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 6 directors
Election of 1 statutory auditor
Election of 1 substitute statutory auditor
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 (48th fiscal year) |
| Date and time | 10:00 a.m. on Monday, 22 June 2026 |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 6 directors, Proposal No. 4: Election of 1 statutory auditor, Proposal No. 5: Election of 1 substitute statutory auditor |
| Shareholder Proposal | None (not specified) |
| Director nominee | 6, including 1 new and 2 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 amendments to the Articles of Incorporation are intended to strengthen the Group's management oversight and strategic collaboration as a pure holding company, thereby accelerating growth and enhancing corporate value. They will also add business objectives in light of the current status and future development of the business. The candidates are being nominated so that the Company can draw on each candidate's experience and knowledge and so that they can contribute to business growth, oversight, governance, and the advancement of the growth strategy, among other roles.