Resolutions for the General Meeting of Shareholders
Annual (37th)Appropriation of surplus
Approval of the absorption-type company split agreement
Partial amendment to the Articles of Incorporation
Election of 3 directors (excluding directors who are Audit and Supervisory Committee Members)
Election of 3 directors who are Audit and Supervisory Committee Members
Election of 1 substitute director who is an Audit & Supervisory Committee Member
None (company-sponsored proposals only were confirmed, rather than the information being omitted)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (37th) |
| Date and time | 22 June 2026 (start time: Not disclosed) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Approval of the absorption-type company split agreement, Proposal No. 3: Partial amendment to the Articles of Incorporation, Proposal No. 4: Election of 3 directors (excluding directors who are Audit and Supervisory Committee Members), Proposal No. 5: Election of 3 directors who are Audit and Supervisory Committee Members, Proposal No. 6: Election of 1 substitute director who is an Audit & Supervisory Committee Member |
| Shareholder Proposal | None (company-sponsored proposals only were confirmed, rather than the information being omitted) |
| Director nominee | 7 (0 new, 3 outside), including 1 substitute nominee under Proposal No. 6 |
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.To promote business diversification and M&A through the transition to a holding company structure and build the foundation for achieving the long-term vision. The Articles of Incorporation will be amended to change the corporate name and business purposes in connection with the transition to a holding company structure.