Resolutions for the General Meeting of Shareholders
Annual (50th)Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 10 directors, excluding directors who are Audit and Supervisory Committee Members
Election of 3 directors serving as Audit and Supervisory Committee members
Election of 1 substitute director serving as an Audit and Supervisory Committee member
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (50th) |
| Date and time | 10:00 a.m. on Monday, 29 June 2026 (registration opens at 9:30 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 10 directors, excluding directors who are Audit and Supervisory Committee Members, Proposal No. 4: Election of 3 directors serving as Audit and Supervisory Committee members, Proposal No. 5: Election of 1 substitute director serving as an Audit and Supervisory Committee member |
| Shareholder Proposal | Not disclosed |
| Director nominee | 13 candidates in total, including 6 new candidates and 7 outside candidates. The breakdown is 10 directors excluding directors who are Audit and Supervisory Committee Members, 3 directors who are Audit and Supervisory Committee Members, and 1 alternate director who is an Audit and Supervisory Committee Member. However, the list of director candidates that can be confirmed in the main text contains 10 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 Company explains that it is changing its corporate name because its business areas and the value it provides have expanded beyond what can be described by the word "leasing," and because it aims to evolve from a "financial company engaged in business" into a "business company that also engages in finance."