Resolutions for the General Meeting of Shareholders
Annual (154th)Partial Amendments to the Articles of Incorporation
Election of 9 directors
Election of 1 alternate Audit & Supervisory Board Member
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (154th) |
| Date and time | 24 June 2026 (Wednesday), 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 2: Election of 9 directors, Proposal No. 3: Election of 1 alternate Audit & Supervisory Board Member |
| Shareholder Proposal | None (not specified) |
| Director nominee | 9 (including 4 new candidates and 5 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.To enhance management transparency by abolishing the senior adviser and adviser system. The director candidates are being proposed so that the Company can draw on the experience and expertise of each candidate to contribute to sustainable growth and increased corporate value. The substitute audit & supervisory board member is being proposed in preparation for a situation in which the effectiveness of the appointment of a substitute audit & supervisory board member expires, resulting in an insufficient number of audit & supervisory board members.