Resolutions for the General Meeting of Shareholders
Annual (160th)Partial Amendments to the Articles of Incorporation
Disposition of Surplus
Election of 10 directors
Election of 1 statutory auditor
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (160th) |
| Date and time | 10:00 a.m. on Tuesday, 26 May 2026 (registration opens at 9:15 a.m.) |
| Matters for resolution | Proposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal No. 2: Disposition of Surplus, Proposal 3: Election of 10 directors, Proposal No. 4: Election of 1 statutory auditor |
| Shareholder Proposal | Not disclosed |
| Director nominee | 10 candidates (number of new appointments: Not disclosed; number of outside directors: Not disclosed) |
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.To hold the Annual General Meeting of Shareholders and submit the stated matters for reporting and resolution to the shareholders. The specific reasons for the amendments to the Articles of Incorporation are not provided in the excerpt.