Resolutions for the General Meeting of Shareholders
Annual (28th fiscal period)Reduction in the Amounts of Stated Capital and Capital Reserve
Election of 3 directors
Election of 3 Audit & Supervisory Board members
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (28th fiscal period) |
| Date and time | 10:00 a.m., Thursday, 28 May 2026 |
| Matters for resolution | Proposal No. 1: Reduction in the Amounts of Stated Capital and Capital Reserve, Proposal 2: Election of 3 directors, Proposal No. 3: Election of 3 Audit & Supervisory Board members |
| Shareholder Proposal | No |
| Director nominee | 3 (including 1 new candidate and 2 outside candidates) |
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 enable agile and flexible capital policies and financial strategies in the Company's future business development and to optimize its capital structure.