Resolutions for the General Meeting of Shareholders
Annual (22nd fiscal year)Partial Amendment to the Articles of Incorporation
Policy for Responding to Large-Scale Purchases of the Company's Shares and Other Securities
Granting of retirement bonuses to retiring directors
Issuance of Stock Acquisition Rights as Stock Options to the Company's Directors, excluding Outside Directors, and Employees, the Directors and Employees of the Company's Subsidiaries, and External Collaborators
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (22nd fiscal year) |
| Date and time | 10:00 a.m. on Thursday, 23 July 2026 |
| Matters for resolution | Proposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Policy for Responding to Large-Scale Purchases of the Company's Shares and Other Securities, Proposal No. 3: Granting of retirement bonuses to retiring directors, Proposal No. 4: Issuance of Stock Acquisition Rights as Stock Options to the Company's Directors, excluding Outside Directors, and Employees, the Directors and Employees of the Company's Subsidiaries, and External Collaborators |
| Shareholder Proposal | No |
Items this document does not state (2)
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 expand the available methods of holding shareholders meetings for the benefit of shareholders. The takeover defense measures are intended to secure and enhance corporate value and the common interests of shareholders, and to enable shareholders to make informed decisions after obtaining the necessary information and time. The retirement bonuses are intended to reward retiring directors for their contributions during their terms of office. The stock options are intended to provide long-term incentives, promote business development and global expansion, and enhance corporate value and shareholder returns.