Resolutions for the General Meeting of Shareholders
Annual (60th)Approval of the financial statements for the 60th fiscal year (1 April 2025 to 31 March 2026)
Approval of the business transfer agreement
Partial amendments to the Articles of Incorporation
Election of 2 directors
Election of 4 directors, excluding directors serving as Audit & Supervisory Committee members
Election of 4 directors serving as Audit & Supervisory Committee members
Election of 1 substitute director serving as an Audit & Supervisory Committee member
Setting of compensation amounts for directors, excluding directors serving as Audit & Supervisory Committee members
Setting of compensation amounts for directors serving as Audit & Supervisory Committee members
Granting of retirement allowances to retiring directors and retiring Audit & Supervisory Board members
Shareholders submitted amendment motions concerning Proposals No. 3 and No. 10, both of which were approved. The names of the proposers and the Board of Directors' positions for and against the motions are 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 | 29 June 2026 (start time: Not disclosed) |
| Matters for resolution | Proposal No. 1: Approval of the financial statements for the 60th fiscal year (1 April 2025 to 31 March 2026), Proposal No. 2: Approval of the business transfer agreement, Proposal No. 3: Partial amendments to the Articles of Incorporation, Proposal No. 4: Election of 2 directors, Proposal No. 5: Election of 4 directors, excluding directors serving as Audit & Supervisory Committee members, Proposal No. 6: Election of 4 directors serving as Audit & Supervisory Committee members, Proposal No. 7: Election of 1 substitute director serving as an Audit & Supervisory Committee member, Proposal No. 8: Setting of compensation amounts for directors, excluding directors serving as Audit & Supervisory Committee members, Proposal No. 9: Setting of compensation amounts for directors serving as Audit & Supervisory Committee members, Proposal No. 10: Granting of retirement allowances to retiring directors and retiring Audit & Supervisory Board members |
| Shareholder Proposal | Shareholders submitted amendment motions concerning Proposals No. 3 and No. 10, both of which were approved. The names of the proposers and the Board of Directors' positions for and against the motions are Not disclosed. |
| Director nominee | The number of candidates is Not disclosed. The directors elected were 2 under Proposal No. 4, 4 under Proposal No. 5, and 4 under Proposal No. 6, with 1 substitute director elected. The numbers of newly appointed and outside directors are 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 states that each proposal was approved at the Annual General Meeting of Shareholders and sets out the conditions associated with the transition to a company with an Audit & Supervisory Committee and related matters in connection with the business transfer and amendments to the Articles of Incorporation. It does not state the reasons for submitting the proposals.