Resolutions for the General Meeting of Shareholders
Annual (15th)Election of 7 directors (excluding directors who are Audit & Supervisory Committee members)
Election of 1 director who is an Audit and Supervisory Committee Member
Election of 1 alternate director who is an Audit and Supervisory Committee Member
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (15th) |
| Date and time | Tuesday, 25 August 2026, at 10:00 a.m. |
| Matters for resolution | Proposal No. 1: Election of 7 directors (excluding directors who are Audit & Supervisory Committee members), Proposal No. 2: Election of 1 director who is an Audit and Supervisory Committee Member, Proposal No. 3: Election of 1 alternate director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | 9 candidates (including 3 new candidates and 4 outside directors) |
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 office of 6 directors other than those serving as Audit and Supervisory Committee Members will expire, and 7 directors will therefore be elected. A vacancy has arisen among the directors serving as Audit and Supervisory Committee Members following the death of Yabutani Noriyuki (藪谷典行), and 1 director will be elected to fill the vacancy. A substitute Audit and Supervisory Committee Member will be elected in preparation for any vacancy required to be filled under applicable laws and regulations.