Resolutions for the General Meeting of Shareholders
Annual (5th)Approval of the financial statements for the 5th fiscal year (fiscal year ended December 2025)
Reappointment of 1 director
Reappointment of 1 director serving as an Audit and Supervisory Committee member
Reappointment of 1 director serving as an Audit and Supervisory Committee member
Determination of the method of paying director remuneration
Reappointment of the accounting auditor and determination of its compensation
Year-end dividend for the 5th fiscal year (fiscal year ended December 2025)
Issuance of restricted stock units
Delegation of authority to issue shares to the Board of Directors
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (5th) |
| Date and time | 15 May 2026 (Friday), from 10:00 a.m. (Japan time) |
| Matters for resolution | Proposal No. 1: Approval of the financial statements for the 5th fiscal year (fiscal year ended December 2025), Proposal No. 2: Reappointment of 1 director, Proposal No. 3: Reappointment of 1 director serving as an Audit and Supervisory Committee member, Proposal No. 4: Reappointment of 1 director serving as an Audit and Supervisory Committee member, Proposal No. 5: Determination of the method of paying director remuneration, Proposal No. 6: Reappointment of the accounting auditor and determination of its compensation, Proposal No. 7: Year-end dividend for the 5th fiscal year (fiscal year ended December 2025), Proposal No. 8: Issuance of restricted stock units, Proposal No. 9: Delegation of authority to issue shares to the Board of Directors |
| Shareholder Proposal | Not disclosed |
| Director nominee | 3 candidates, including 0 new candidates and 1 outside director |
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 proposals are intended to approve the financial statements, reappoint the directors, directors serving as Audit and Supervisory Committee members, and accounting auditor whose terms have expired, determine the method of paying director compensation, return profits to shareholders, provide incentives to employees, and secure authority to issue shares.