Resolutions for the General Meeting of Shareholders
Annual (45th fiscal year)Partial Amendment to the Articles of Incorporation
Election of 10 directors
None (only company proposals are listed)
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 | 10:00 a.m. on 22 May 2026 (Friday) (registration opens at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 10 directors |
| Shareholder Proposal | None (only company proposals are listed) |
| Director nominee | 10 people, including 5 new nominees and 5 outside director nominees |
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 amendment to the Articles of Incorporation is intended to facilitate the application for registration as a moneylending business ahead of the launch of the digital lending business, align terminology with amendments to relevant laws and systems, and advance the separation of oversight from business execution. The election of directors is proposed because the terms of office of all 10 incumbent directors will expire. The retirement from office of director Tamai Mitsugu (玉井 貢) is also stated.