Resolutions for the General Meeting of Shareholders
Annual (34th)Partial Amendment to the Articles of Incorporation
Election of 4 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 2 Directors serving as 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 (34th) |
| Date and time | 25 June 2026 (Thursday), 1:00 p.m. |
| Matters for resolution | Proposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 4 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 3: Election of 2 Directors serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 6 candidates (1 new candidate, 1 outside candidate) |
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 reasons given for the amendments to the Articles of Incorporation are to accommodate the diversification of the subsidiaries' business activities and the commencement of business activities by the Company, as well as to expand financing options and enable more flexible capital policies. With respect to Izumi Nobuhiko (泉信彦), the Company expects him to use his experience in corporate management to help strengthen the organization.