Resolutions for the General Meeting of Shareholders
Annual (41st)Partial Amendments to the Articles of Incorporation
Election of 5 directors, excluding directors who are Audit & Supervisory Committee Members
Election of 1 director who is an Audit & 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 (41st) |
| Date and time | 19 June 2026 (Friday), 3:00 p.m. (受付開始 2:30 p.m.) |
| Matters for resolution | Proposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal No. 2: Election of 5 directors, excluding directors who are Audit & Supervisory Committee Members, Proposal No. 3: Election of 1 director who is an Audit & Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | 6 (5 under Proposal No. 2 and 1 under Proposal No. 3). 3 new candidates and 3 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.The amendments to the Articles of Incorporation are intended to clarify the company's business activities and prepare for future business expansion and diversification. The election of Directors is intended to strengthen the management structure and improve business performance and corporate value. The election of a Director who is an Audit and Supervisory Committee Member is due to the resignation of the incumbent.