Resolutions for the General Meeting of Shareholders
Annual (28th fiscal period)Approval of the incorporation-type company split plan
Partial Amendments to the Articles of Incorporation
Election of 3 directors other than directors who are Audit and Supervisory Committee Members
Election of 3 Directors who are Audit and Supervisory Committee Members
None (only company proposals are listed)
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 | 29 June 2026 (Monday), 1:00 p.m. (registration opens at 12:30 p.m.) |
| Matters for resolution | Proposal 1: Approval of the incorporation-type company split plan, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal 3: Election of 3 directors other than directors who are Audit and Supervisory Committee Members, Proposal No. 4: Election of 3 Directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | None (only company proposals are listed) |
| Director nominee | 6 candidates (3 directors other than Audit and Supervisory Committee Members and 3 Audit and Supervisory Committee Members). 0 new candidates, 3 outside directors |
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 objectives are to delegate authority and clarify responsibilities through the incorporation-type company split, establish a flexible structure suited to the characteristics of each business, achieve autonomous growth, maximize synergies among businesses, and optimize the cost structure. The reason for reducing the number of directors by 1 is to clearly separate management from execution in connection with the transition to a holding company structure and improve management efficiency.