Resolutions for the General Meeting of Shareholders
Annual (23rd)Partial Amendments to the Articles of Incorporation
Election of 5 directors who are not Audit and Supervisory Committee Members
Election of 3 Directors who are Audit and Supervisory Committee Members
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (23rd) |
| Date and time | 26 March 2026 (start time: Not disclosed) |
| Matters for resolution | Proposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal No. 2: Election of 5 directors who are not Audit and Supervisory Committee Members, Proposal No. 3: Election of 3 Directors who are Audit and Supervisory Committee Members |
| Director nominee | 8 candidates, including Not disclosed new candidates and 4 outside candidates |
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.The document only states that each proposal was approved as originally proposed and does not provide specific reasons for the amendments to the Articles of Incorporation or the election of the Directors.