Resolutions for the General Meeting of Shareholders
Annual (47th)Appropriation of surplus
Approval of the absorption-type merger agreement
Partial amendment to the Articles of Incorporation
Election of 6 directors, excluding directors who are Audit & Supervisory Committee members
Election of 3 directors who are Audit and Supervisory Committee members
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (47th) |
| Date and time | 10:00 a.m. on Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Approval of the absorption-type merger agreement, Proposal No. 3: Partial amendment to the Articles of Incorporation, Proposal No. 4: Election of 6 directors, excluding directors who are Audit & Supervisory Committee members, Proposal No. 5: Election of 3 directors who are Audit and Supervisory Committee members |
| Shareholder Proposal | No |
| Director nominee | Number of candidates 6 (excluding Audit & Supervisory Committee members) / New 1 / Outside 3 |
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 absorption-type merger is intended to enhance the service platform, expand profitability by increasing customer spending and market share, generate cost synergies, and achieve growth and higher productivity through the effective use of human resources. The amendments to the Articles of Incorporation are intended to reflect changes to the trade name and business purposes resulting from the merger.