Resolutions for the General Meeting of Shareholders
Annual / 66thAppropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 7 directors, excluding directors who are Audit and Supervisory Committee Members
Election of 5 directors who are Audit and Supervisory Committee Members
Revision of the compensation limits under the stock compensation plan for directors
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual / 66th |
| Date and time | Friday, 19 June 2026, 10:00 a.m. |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 7 directors, excluding directors who are Audit and Supervisory Committee Members, Proposal 4: Election of 5 directors who are Audit and Supervisory Committee Members, Proposal No. 5: Revision of the compensation limits under the stock compensation plan for directors |
| Shareholder Proposal | No |
| Director nominee | 12 candidates, including 2 new candidates and 4 outside directors (0 directors other than Audit and Supervisory Committee members and 4 Audit and Supervisory Committee members) |
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 support the expansion of business into the civil engineering and construction fields using geospatial information. The increase in the number of Audit and Supervisory Committee members is intended to strengthen the audit system. The revision to the stock compensation plan is intended to change the breakdown of the compensation limits in line with the composition of the Board of Directors.