Resolutions for the General Meeting of Shareholders
Annual (45th fiscal year)Partial Amendments to the Articles of Incorporation
Election of 2 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 3 Directors who are Audit and Supervisory Committee Members
Election of 1 Substitute Director who is an Audit and Supervisory Committee Member
Determination of the amount of compensation, etc., for directors excluding directors serving as Audit and Supervisory Committee members
Determination of the amount of compensation, etc., for directors serving as Audit and Supervisory Committee members
Determination of compensation for the allotment of restricted stock to directors excluding directors serving as Audit and Supervisory Committee members and outside directors
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (45th fiscal year) |
| Date and time | 26 June 2026 (Friday), 10:00 a.m. (reception opens at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal No. 2: Election of 2 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 3: Election of 3 Directors who are Audit and Supervisory Committee Members, Proposal No. 4: Election of 1 Substitute Director who is an Audit and Supervisory Committee Member, Proposal No. 5: Determination of the amount of compensation, etc., for directors excluding directors serving as Audit and Supervisory Committee members, Proposal No. 6: Determination of the amount of compensation, etc., for directors serving as Audit and Supervisory Committee members, Proposal No. 7: Determination of compensation for the allotment of restricted stock to directors excluding directors serving as Audit and Supervisory Committee members and outside directors |
| Shareholder Proposal | Not disclosed |
| Director nominee | 5 candidates (3 new, 3 outside), including 1 substitute candidate |
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 strengthen the Board of Directors’ supervisory function and enhance corporate governance, thereby increasing corporate value over the medium to long term and speeding up management decision-making and execution.