Resolutions for the General Meeting of Shareholders
Annual (46th)Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 8 directors
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (46th) |
| Date and time | 10:30 a.m. on Wednesday, 24 June 2026 |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 8 directors |
| Shareholder Proposal | No |
| Director nominee | 8 (2 new, 4 outside) |
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 allow the person authorized to convene and chair meetings of the Board of Directors to be selected from among the directors, including outside directors, thereby enabling more flexible operation of the Board of Directors, a faster response to changes in the business environment, and stronger corporate governance. The election of the directors is intended to draw on the nominees’ experience and expertise to strengthen the management foundation and supervise the execution of duties.