Resolutions for the General Meeting of Shareholders
Annual (17th)Partial amendments to the Articles of Incorporation
Election of 6 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Proposal for the Election of 3 Directors Who Are Audit and Supervisory Committee Members
Proposal Concerning Confirmation of Shareholder Intent Regarding a Large-Scale Third-Party Allotment
Proposal Concerning the Determination of the Compensation Limit Through the Grant of Stock Acquisition Rights to Directors
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (17th) |
| Date and time | 11:00 a.m. on Monday, 26 October 2026 (registration begins at 10:30 a.m.) |
| Matters for resolution | Partial amendments to the Articles of Incorporation, Election of 6 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal for the Election of 3 Directors Who Are Audit and Supervisory Committee Members, Proposal Concerning Confirmation of Shareholder Intent Regarding a Large-Scale Third-Party Allotment, Proposal Concerning the Determination of the Compensation Limit Through the Grant of Stock Acquisition Rights to Directors |
| Director nominee | 9 candidates, of whom the number of new candidates is Not disclosed and the number of outside candidates is Not disclosed |
Items this document does not state (2)
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 general meeting of shareholders and seek shareholder approval of the matters for reporting and the individual resolutions. The reasons for the individual proposals are stated in the reference materials for the general meeting of shareholders, but detailed reasons are not provided in the excerpt.