Resolutions for the General Meeting of Shareholders
Annual (73rd fiscal year)Partial Amendment to the Articles of Incorporation
Election of 9 Directors
Election of 1 Alternate Audit & Supervisory Board Member
Granting of Retirement Bonuses to Retiring Directors
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (73rd fiscal year) |
| Date and time | 26 June 2026 (Friday), 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 9 Directors, Proposal No. 3: Election of 1 Alternate Audit & Supervisory Board Member, Proposal No. 4: Granting of Retirement Bonuses to Retiring Directors |
| Shareholder Proposal | Not disclosed |
| Director nominee | 9, including 1 new candidate and 4 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.The Articles of Incorporation will be amended to provide flexibility in the operation of the General Meeting of Shareholders and the Board of Directors in line with the establishment of a new management structure, and to facilitate dividend administration and other matters. The number of directors will also be reduced to strengthen corporate governance and enable more agile decision-making by the Board of Directors.