Resolutions for the General Meeting of Shareholders
Annual, 55thAppropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 1 Alternate 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, 55th |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 1 Alternate Audit & Supervisory Board Member |
| Shareholder Proposal | No |
Items this document does not state (2)
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.For holding the General Meeting of Shareholders and submitting the proposals. Regarding the amendments to the Articles of Incorporation, the company explained that the purpose is to enable interim dividends by resolution of the Board of Directors and expand opportunities to return profits to shareholders.