Resolutions for the General Meeting of Shareholders
Annual (46th)Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 10 directors, excluding directors who are Audit and 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 (46th) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 10 directors, excluding directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 10, including 0 new candidates and 3 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 company cited accelerating its transformation into a global medical device manufacturer, changing its corporate name, separating the management decision-making and oversight functions from the business execution function, and strengthening the Board of Directors' oversight function as reasons for amending the Articles of Incorporation. Regarding the dividend, the company stated that it had taken into account the results for the current fiscal year and funding needs related to future business development.