Resolutions for the General Meeting of Shareholders
Annual (45th fiscal year)Partial Amendments to the Articles of Incorporation
Election of 2 Directors (excluding Directors who are Audit & Supervisory Committee Members)
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (45th fiscal year) |
| Date and time | 30 June 2026 (Tuesday), 1:30 p.m. (registration opens at 1:00 p.m.) |
| Matters for resolution | Proposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal 2: Election of 2 Directors (excluding Directors who are Audit & Supervisory Committee Members) |
| Shareholder Proposal | Not disclosed |
| Director nominee | 2 candidates, including 0 new candidates and 0 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 additional business purposes are intended to enable the company to acquire subsidiaries in business fields that may be pursued in the future without missing opportunities, while the increase in the total number of authorized shares is intended to provide flexibility in the company’s capital policy. The company states that it does not intend to introduce an anti-takeover defense measure.