Contents of this filing
The Company received from a shareholder (1) a proposal to add a provision to the Articles of Incorporation concerning disclosure on management that is conscious of the cost of capital and share price, and (2) a proposal to amend the Articles of Incorporation to change the record date for voting rights at the Annual General Meeting of Shareholders from 31 March each year to 15 May, while allowing the record date to be set by resolution of the Board of Directors when necessary. The Board of Directors' opinion has not yet been determined.
この書類は、機関設計や取締役会の構成そのものは述べていません。上に示したのは、この書類が述べている変更点です。
| Item | Details |
|---|---|
| Changes this time | The Company received from a shareholder (1) a proposal to add a provision to the Articles of Incorporation concerning disclosure on management that is conscious of the cost of capital and share price, and (2) a proposal to amend the Articles of Incorporation to change the record date for voting rights at the Annual General Meeting of Shareholders from 31 March each year to 15 May, while allowing the record date to be set by resolution of the Board of Directors when necessary. The Board of Directors' opinion has not yet been determined. |
Items this document does not state (7)
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 Company received a shareholder proposal dated 17 April 2026 from Longchamp SICAV, a shareholder, concerning the Annual General Meeting of Shareholders scheduled for 26 June 2026. The Company stated that it will disclose the Board of Directors' opinion once it has been determined following consideration and deliberation.