Resolutions for the General Meeting of Shareholders
Annual General Meeting of Shareholders, 157th fiscal yearDistribution of surplus
Partial Amendments to the Articles of Incorporation
Election of 9 directors
Election of 1 Substitute Audit & Supervisory Board Member
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual General Meeting of Shareholders, 157th fiscal year |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Distribution of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 9 directors, Proposal No. 4: Election of 1 Substitute Audit & Supervisory Board Member |
| Shareholder Proposal | No |
| Director nominee | 9, including 0 new candidates and 4 outside directors |
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 amendments to the Articles of Incorporation concerning bond-type class shares are intended to secure a new financing option that enables the company to expand its equity capital while taking the interests of common shareholders into consideration, thereby securing a robust financial base to promote investment and diversified financing capacity. The re-election of the director candidates is intended to enable the company to leverage each candidate's experience and knowledge to contribute to enhancing corporate value and shareholder value.