Resolutions for the General Meeting of Shareholders
Annual (62nd fiscal period)Appropriation of surplus
Partial amendments to the Articles of Incorporation
Proposal for the Election of 9 Directors
Proposal concerning the election of 2 audit & supervisory board members
Proposal concerning the election of 1 substitute audit & supervisory board member
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (62nd fiscal period) |
| Date and time | 10:00 a.m., Wednesday, 17 June 2026 |
| Matters for resolution | Appropriation of surplus, Partial amendments to the Articles of Incorporation, Proposal for the Election of 9 Directors, Proposal concerning the election of 2 audit & supervisory board members, Proposal concerning the election of 1 substitute audit & supervisory board member |
| Shareholder Proposal | None (not specified) |
| Director nominee | 9, including 4 new nominees and 5 outside nominees |
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 respond to the diversification of its real estate business, the Company will add real estate investments, including investments in silent partnerships and investment limited partnerships, to the purposes set out in its Articles of Incorporation. The director nominees are being put forward based on their expected contributions to sustainable growth, increased corporate value, a stronger management foundation, digital transformation, human resources strategy and enhanced governance.