Resolutions for the General Meeting of Shareholders
Annual (24th)Company proposal: Proposal No. 1 — Election of 14 directors
Shareholder proposal: Proposal No. 2 — Partial amendment to the Articles of Incorporation (consolidated risk of Orient Corporation)
The proposer is identified as the shareholder proponent in relation to Orient Corporation, but detailed name or entity information is Not disclosed. The proposal concerns a partial amendment to the Articles of Incorporation (consolidated risk of Orient Corporation). The Board of Directors opposes it.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (24th) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Company proposal: Proposal No. 1 — Election of 14 directors, Shareholder proposal: Proposal No. 2 — Partial amendment to the Articles of Incorporation (consolidated risk of Orient Corporation) |
| Shareholder Proposal | The proposer is identified as the shareholder proponent in relation to Orient Corporation, but detailed name or entity information is Not disclosed. The proposal concerns a partial amendment to the Articles of Incorporation (consolidated risk of Orient Corporation). The Board of Directors opposes it. |
| Director nominee | 14 candidates, including 6 new candidates and 8 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.As the terms of office of all 14 directors will expire, the election of candidates for reappointment and new appointment is being sought based on the decision of the Nominating Committee. The reasons for the shareholder proposal are not disclosed in detail in the main text, and the Board of Directors opposes it.