Resolutions for the General Meeting of Shareholders
Annual (79th)Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 4 Directors (excluding Directors serving as 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
Determination of compensation for granting restricted stock to directors, excluding directors who are Audit and Supervisory Committee members
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (79th) |
| Date and time | 10:00 a.m. on Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 4 Directors (excluding Directors serving as 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, Agenda Item No. 6: Determination of compensation for granting restricted stock to directors, excluding directors who are Audit and Supervisory Committee members |
| Shareholder Proposal | No |
| Director nominee | 7 candidates (0 new, 7 outside directors). Of these, the 4 candidates under Proposal No. 3 include 0 outside directors, and the 3 candidates under Proposal No. 4 include 3 outside directors. The 1 alternate candidate is also an outside director. |
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.To hold the Annual General Meeting of Shareholders and seek shareholders’ approval for each proposal. The amendments to the Articles of Incorporation are intended to clarify and diversify the Company’s business activities, while the restricted stock compensation is intended to provide incentives for enhancing corporate value and sharing value with shareholders.