Resolutions for the General Meeting of Shareholders
Annual (6th)Agenda Item: Election of 5 directors
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (6th) |
| Date and time | 28 May 2026 (Thursday), 10:00 |
| Matters for resolution | Agenda Item: Election of 5 directors |
| Shareholder Proposal | No |
| Director nominee | 5 candidates, including 0 new candidates and 1 outside director |
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 terms of all 5 directors will expire upon the conclusion of this meeting. The outside director candidate is expected to contribute to enhancing corporate value by drawing on many years of experience in business operations in the automotive industry and management experience as a president.