Resolutions for the General Meeting of Shareholders
Annual (27th)Appropriation of surplus
Partial amendments to the Articles of Incorporation
Election of 3 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 3 Directors serving as Audit and Supervisory Committee Members
Election of 2 substitute directors who are Audit and Supervisory Committee members
Proposal for the determination of the amount of compensation, etc. for directors, excluding directors serving as Audit and Supervisory Committee members
Proposal for the determination of the amount of compensation, etc. for directors serving as Audit and Supervisory Committee members
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (27th) |
| Date and time | 29 September 2026 (Tuesday), 10:00 a.m. |
| Matters for resolution | Appropriation of surplus, Partial amendments to the Articles of Incorporation, Election of 3 Directors (excluding Directors who are Audit and Supervisory Committee Members), Election of 3 Directors serving as Audit and Supervisory Committee Members, Election of 2 substitute directors who are Audit and Supervisory Committee members, Proposal for the determination of the amount of compensation, etc. for directors, excluding directors serving as Audit and Supervisory Committee members, Proposal for the determination of the amount of compensation, etc. for directors serving as Audit and Supervisory Committee members |
| Shareholder Proposal | None (not specified) |
| Director nominee | The number of candidates is 3 directors excluding Audit and Supervisory Committee members, 3 Audit and Supervisory Committee members, and 2 alternate Audit and Supervisory Committee members. The breakdown of new and outside candidates is Not disclosed |
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 submit the stated matters to be reported and matters for resolution to the shareholders.