Resolutions for the General Meeting of Shareholders
Annual (17th)Partial Amendment to the Articles of Incorporation
Election of 6 directors (excluding directors who are Audit and Supervisory Committee members)
Election of 3 directors who are Audit and Supervisory Committee Members
Confirmation of shareholder approval for a large-scale private placement
Determination of the remuneration framework through the grant of stock acquisition rights to directors
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (17th) |
| Date and time | 26 October 2026 (Monday), 11:00 a.m. |
| Matters for resolution | Proposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 6 directors (excluding directors who are Audit and Supervisory Committee members), Proposal No. 3: Election of 3 directors who are Audit and Supervisory Committee Members, Proposal 4: Confirmation of shareholder approval for a large-scale private placement, Proposal No. 5: Determination of the remuneration framework through the grant of stock acquisition rights to directors |
| Shareholder Proposal | No |
| Director nominee | 9 director candidates, including Not disclosed new candidates and 3 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.Proposal 1: Correction to the stated details. Proposal 4: It was confirmed that a comprehensive confirmation of shareholder intent at a stage when the issuance terms, including the number of shares to be issued, issue price and proposed allottee, had not been finalized was not recognized as valid as a procedure under Article 432 of the Tokyo Stock Exchange's Securities Listing Regulations.