Resolutions for the General Meeting of Shareholders
Annual (63rd)Election of 2 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 2 Directors serving as Audit & Supervisory Committee Members
Share consolidation
Partial amendments to the Articles of Incorporation
None (company proposals only)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (63rd) |
| Date and time | 18 June 2026 (Thursday), 13:00 (受付開始: 12:30) |
| Matters for resolution | Proposal No. 1: Election of 2 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 2: Election of 2 Directors serving as Audit & Supervisory Committee Members, Proposal No. 3: Share consolidation, Proposal No. 4: Partial amendments to the Articles of Incorporation |
| Shareholder Proposal | None (company proposals only) |
| Director nominee | Number of candidates 4 (2 for Proposal No. 1 and 2 for Proposal No. 2) / Of which, new appointments 1 / Of which, outside 2 |
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 company has determined that taking the company private will best enhance corporate value by enabling agile decision-making without being constrained by short-term stock market valuations and increasing management flexibility. It also cites addressing structural management issues, making effective use of management resources, and reducing the costs of maintaining a stock market listing.