Resolutions for the General Meeting of Shareholders
Annual (110th)Partial Amendment to the Articles of Incorporation
Election of 10 directors
Election of 1 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 (110th) |
| Date and time | 10:00 a.m., Monday, 29 June 2026 |
| Matters for resolution | Proposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 10 directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member |
| Shareholder Proposal | No |
| Director nominee | 10 (1 new, 1 outside) |
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 proposed amendments to the Articles of Incorporation are intended to clarify the Company's business activities and accommodate future business development and diversification. The director candidates are being proposed because their respective experience and track records have been determined to be necessary for the sustainable growth of the Group and the enhancement of corporate value over the medium to long term. The Audit & Supervisory Board Member candidate is being proposed in the expectation that the candidate's extensive experience and high level of expertise will provide objective and appropriate advice and recommendations on management and the audit system.