Resolutions for the General Meeting of Shareholders
Annual (7th)Disposition of surplus
Partial Amendments to the Articles of Incorporation
Election of 5 Directors (excluding directors who are Audit and Supervisory Committee Members)
Election of 1 director who is an Audit and Supervisory Committee Member
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (7th) |
| Date and time | 10:00 a.m., Friday, 22 May 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 5 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 | No |
| Director nominee | 6 candidates (1 new, 3 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 amendments to the Articles of Incorporation are intended to strengthen the Board of Directors’ oversight and corporate governance functions and further improve management transparency. The election of the Director candidates is proposed because the Company has determined that their respective experience and expertise will contribute to the growth of the Group, enhancement of corporate value, and strengthening of governance.