Resolutions for the General Meeting of Shareholders
Annual (46th)Partial Amendment to the Articles of Incorporation
Election of 4 Directors (excluding Directors who are Audit and Supervisory Committee Members)
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (46th) |
| Date and time | 19 June 2026 (Friday), 11:00 a.m. |
| Matters for resolution | Proposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 4 Directors (excluding Directors who are Audit and Supervisory Committee Members) |
| Shareholder Proposal | No |
| Director nominee | Number of candidates 4 / Of which, new appointments 0 new / Of which, outside 0 new |
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 reorganize wording concerning intellectual property rights, add education and training, coworking and other businesses, and reflect the Group's strategy and the business areas of its principal subsidiaries. The election of directors is being proposed because the terms of office of the 4 incumbent directors are expiring.