Resolutions for the General Meeting of Shareholders
Annual (64th)Appropriation of surplus
Appointment of accounting auditor
Election of 1 Audit & Supervisory Board member
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (64th) |
| Date and time | 28 May 2026 (Thursday), opening at 10:30 a.m. |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Appointment of accounting auditor, Proposal No. 3: Election of 1 Audit & Supervisory Board member |
| Shareholder Proposal | No |
Items this document does not state (2)
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 change of accounting auditor was decided after a comprehensive review of expectations for a fresh perspective, the appropriateness and reasonableness of audit fees, independence, expertise, and the quality control framework, among other factors, and a determination that Taiyo LLC is suitable for the role. The reappointment of the Audit & Supervisory Board member is proposed because the member has applied extensive experience and broad knowledge to conducting appropriate audits and improving and strengthening the governance framework.