Resolutions for the General Meeting of Shareholders
Annual, 49thAppropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 3 directors, excluding directors serving as Audit and Supervisory Committee Members
Election of 3 directors serving as Audit and Supervisory Committee members
Election of 1 substitute director serving as an Audit and Supervisory Committee member
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 49th |
| Date and time | 10:00 a.m., Monday, 28 September 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 3 directors, excluding directors serving as Audit and Supervisory Committee Members, Proposal No. 4: Election of 3 directors serving as Audit and Supervisory Committee members, Proposal No. 5: Election of 1 substitute director serving as an Audit and Supervisory Committee member |
| Shareholder Proposal | None |
| Director nominee | 7 candidates (0 new candidates and 4 outside directors; breakdown: 3 director candidates, 3 candidates for directors who are Audit & Supervisory Committee Members, and 1 substitute candidate for a director who is an Audit & Supervisory Committee Member) |
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 appropriation of surplus is intended to eliminate the net loss for the current fiscal year and the negative balance of retained earnings brought forward, strengthen the Company's financial position, and prepare for future capital and dividend policies. The amendments to the Articles of Incorporation are intended to add the accounting auditor to the scope of liability exemptions and limitation-of-liability agreements, thereby creating an environment in which the accounting auditor can perform its duties at a higher level. The director candidates are intended to apply their respective experience and knowledge in management, sales, administration, auditing and other areas to restore business performance, achieve sustainable growth, and enhance corporate value.