Resolutions for the General Meeting of Shareholders
Annual, 15thPartial Amendment to the Articles of Incorporation
Election of 5 directors (excluding directors who are Audit and Supervisory Committee members)
Election of 2 Directors serving as Audit and Supervisory Committee Members
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 15th |
| Date and time | 10:00 a.m. (registration opens at 9:30 a.m.), 25 November 2026 (Wednesday) |
| Matters for resolution | Proposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 5 directors (excluding directors who are Audit and Supervisory Committee members), Proposal No. 3: Election of 2 Directors serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 7 candidates (1 new, 2 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.The amendments to the Articles of Incorporation are intended to add business purposes in preparation for expanding the business activities of the Company and its subsidiaries and for future business development. The election of director candidates is due to the expiration of the terms of office of the incumbent directors. The election of candidates for directors who are Audit and Supervisory Committee members is due to the expiration of the terms of office of the incumbent members and a change in the number of Audit and Supervisory Committee members.