Resolutions for the General Meeting of Shareholders
Annual (23rd fiscal year)Distribution of surplus
Reduction in the amount of capital reserves
Partial amendment to the Articles of Incorporation
Election of 6 directors, excluding directors who are Audit & Supervisory Committee members
Election of 3 directors who are Audit and Supervisory Committee members
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 (23rd fiscal year) |
| Date and time | 10:00 a.m. on Tuesday, 23 June 2026 |
| Matters for resolution | Proposal 1: Distribution of surplus, Proposal No. 2: Reduction in the amount of capital reserves, Proposal No. 3: Partial amendment to the Articles of Incorporation, Proposal No. 4: Election of 6 directors, excluding directors who are Audit & Supervisory Committee members, Proposal No. 5: Election of 3 directors who are Audit and Supervisory Committee members |
| Shareholder Proposal | None (not specified) |
| Director nominee | 9 (including 2 new candidates and 4 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.The addition of director candidates is intended to ensure diversity on the Board of Directors and strengthen its functions. The proposed amendments to the Articles of Incorporation are intended to reduce the total number of authorized shares following the cancellation of 42,983,000 Class 5 preferred shares, among other changes. The reduction in capital reserves is intended to ensure agility and flexibility in future capital policy.