Resolutions for the General Meeting of Shareholders
Annual (16th)Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 12 directors
Payment of directors’ bonuses
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (16th) |
| Date and time | 18 June 2026 (Thursday), 10:00 a.m. |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal 3: Election of 12 directors, Proposal No. 4: Payment of directors’ bonuses |
| Shareholder Proposal | None |
| Director nominee | 12, 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 amendments to the Articles of Incorporation are intended to expand the options for holding shareholders meetings without a designated venue, enabling the Company to respond flexibly to unforeseen circumstances in the future. The re-election of the director candidates is intended to leverage their extensive business experience and expertise to enhance corporate value. The bonuses will be paid to directors responsible for business execution as performance-linked compensation.