Resolutions for the General Meeting of Shareholders
Annual (44th)Partial Amendment to the Articles of Incorporation
Election of 6 directors who are not Audit & Supervisory Committee members
Election of 3 Directors who are Audit & Supervisory Committee Members
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (44th) |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. (registration opens at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 6 directors who are not Audit & Supervisory Committee members, Proposal 3: Election of 3 Directors who are Audit & Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 9 candidates, including 1 new candidate and 9 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.To accommodate the diversification of its business activities, the Company will add “the provision of content services integrating the internet, mobile phones and other technologies” to the purposes set out in its Articles of Incorporation. The election of the director candidates is intended to strengthen the Board of Directors’ decision-making functions, business operations, quality control and governance by drawing on the experience and expertise of each candidate.