Resolutions for the General Meeting of Shareholders
Annual (55th fiscal year)Disposition of surplus
Reduction in the amount of stated capital
Election of 2 directors (excluding directors who are Audit and Supervisory Committee Members)
Election of 1 director who is an Audit and Supervisory Committee Member
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (55th fiscal year) |
| Date and time | 10:30 a.m. on Wednesday, 24 June 2026 (registration opens at 10:00 a.m.) |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal 2: Reduction in the amount of stated capital, Proposal 3: Election of 2 directors (excluding directors who are Audit and Supervisory Committee Members), Proposal 4: Election of 1 director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | Not disclosed |
| Director nominee | 3 (0 new, 1 outside) |
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 reduction in stated capital is intended to enable the flexible and agile implementation of capital policies going forward. The appropriation of surplus is intended to resume dividend payments following the achievement of profitability for the first time in 5 fiscal years. The proposed election of director candidates reflects their contributions to establishing the management structure, improving the earnings structure, and strengthening sales and governance, among other areas.