Resolutions for the General Meeting of Shareholders
Annual (21st)Partial Amendments to the Articles of Incorporation
Election of 3 directors (excluding directors who are Audit & Supervisory Committee members)
Election of 3 Directors who are Audit and Supervisory Committee Members
Establishment of remuneration for directors (excluding directors who are Audit & Supervisory Committee members)
Establishment of the Compensation Amount for Directors who are Audit and Supervisory Committee Members
Determination of remuneration for the granting of restricted stock to directors (excluding directors who are Audit & Supervisory Committee members)
Determination of remuneration for the granting of restricted stock to directors who are Audit & Supervisory Committee members
If none, that fact (no shareholder proposals are mentioned in the text)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (21st) |
| Date and time | 27 May 2026 (Wednesday), 10:00 a.m. (access available from 9:30 a.m.) |
| Matters for resolution | Proposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal No. 2: Election of 3 directors (excluding directors who are Audit & Supervisory Committee members), Proposal No. 3: Election of 3 Directors who are Audit and Supervisory Committee Members, Proposal No. 4: Establishment of remuneration for directors (excluding directors who are Audit & Supervisory Committee members), Proposal No. 5: Establishment of the Compensation Amount for Directors who are Audit and Supervisory Committee Members, Proposal No. 6: Determination of remuneration for the granting of restricted stock to directors (excluding directors who are Audit & Supervisory Committee members), Proposal No. 7: Determination of remuneration for the granting of restricted stock to directors who are Audit & Supervisory Committee members |
| Shareholder Proposal | If none, that fact (no shareholder proposals are mentioned in the text) |
| Director nominee | The number of candidates is 3 under Proposal No. 2 and 3 under Proposal No. 3. The numbers of new and outside candidates are Not disclosed |
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 company explains that it proposed the transition to a Company with an Audit & Supervisory Committee so that management can focus on exploring and refining the business and accelerate decision-making, while the Board of Directors can provide enhanced oversight of the process of practicing “circular management.” The individual reasons for the new executive remuneration and stock compensation are not expressly stated in the provided text.