Resolutions for the General Meeting of Shareholders
Annual, 68thPartial Amendments to the Articles of Incorporation
Election of 12 directors
Election of 1 Audit & Supervisory Board member
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 68th |
| Date and time | 26 June 2026 (Friday), 10:00 a.m. (受付開始: 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal No. 2: Election of 12 directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member |
| Shareholder Proposal | No |
| Director nominee | 12 (4 new, 4 outside) |
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 enable the Board of Directors to respond swiftly and flexibly to business expansion and changes in the operating environment. The election of the director candidates is intended to strengthen the Board's decision-making and oversight functions by leveraging the experience and expertise of each candidate. The election of the audit & supervisory board member candidate is proposed because 1 audit & supervisory board member will resign upon the conclusion of the meeting.