Resolutions for the General Meeting of Shareholders
Annual (60th)Proposal for approval of the financial statements for the 60th fiscal year (1 April 2025 to 31 March 2026)
Proposal for approval of the business transfer agreement
Partial amendments to the Articles of Incorporation
Proposal for the election of 2 directors
Election of 4 directors, excluding directors who are Audit and Supervisory Committee Members
Election of 4 directors serving as Audit and Supervisory Committee Members
Election of 1 substitute director who is an Audit and Supervisory Committee Member
Setting the amount of compensation for directors, excluding directors who are Audit and Supervisory Committee members
Setting the amount of compensation for directors who are Audit and Supervisory Committee members
Proposal for granting retirement allowances to retiring directors and retiring Audit & Supervisory Board Members
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (60th) |
| Date and time | 10:00 a.m. on Monday, 29 June 2026 |
| Matters for resolution | Proposal for approval of the financial statements for the 60th fiscal year (1 April 2025 to 31 March 2026), Proposal for approval of the business transfer agreement, Partial amendments to the Articles of Incorporation, Proposal for the election of 2 directors, Election of 4 directors, excluding directors who are Audit and Supervisory Committee Members, Election of 4 directors serving as Audit and Supervisory Committee Members, Election of 1 substitute director who is an Audit and Supervisory Committee Member, Proposal 6: Setting the amount of compensation for directors, excluding directors who are Audit and Supervisory Committee members, Proposal 7: Setting the amount of compensation for directors who are Audit and Supervisory Committee members, Proposal for granting retirement allowances to retiring directors and retiring Audit & Supervisory Board Members |
| Shareholder Proposal | Not disclosed |
| Director nominee | There are 10 candidates in total: 2 under Proposal 4, 4 under Proposal 5, and 4 under Proposal 6. The breakdown of new and outside candidates is Not disclosed. |
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 notice does not state the reasons for submitting the individual proposals.