Resolutions for the General Meeting of Shareholders
Annual (16th fiscal period)Partial Amendment to the Articles of Incorporation
Election of 7 Directors
Election of 2 Audit & Supervisory Board Members
None (company proposals only)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (16th fiscal period) |
| Date and time | 26 June 2026 (Friday), 10:00 a.m. (受付開始: 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 7 Directors, Proposal No. 3: Election of 2 Audit & Supervisory Board Members |
| Shareholder Proposal | None (company proposals only) |
| Director nominee | 7, including 0 new candidates and 5 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 proposed amendments to the Articles of Incorporation are intended to add business purposes to create future business opportunities and increase the number of authorized shares to enable flexible financing when capital is expanded in the future. The company explains that the candidates for director and Audit & Supervisory Board member are intended to maintain and strengthen the management and audit structures by utilizing their respective experience and expertise.