Resolutions for the General Meeting of Shareholders
Annual (60th)Partial Amendments to the Articles of Incorporation
Election of 6 directors
Election of 2 substitute audit and supervisory board members
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (60th) |
| Date and time | 23 June 2026 (Tuesday), 10:00 a.m. (registration opens at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal 2: Election of 6 directors, Proposal No. 3: Election of 2 substitute audit and supervisory board members |
| Shareholder Proposal | None |
| Director nominee | 6, including 0 new candidates and 2 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.To clarify the Company's business activities and respond to diversification, consulting services related to end-of-life planning and other activities will be added to the business purposes set out in the Articles of Incorporation. All director nominees are standing for re-election following the expiration of their terms. The stated reason for each nominee is that the nominee is expected to contribute to sustainable growth, the development of existing businesses, expansion of market share and other objectives by drawing on their experience and achievements to date.