Resolutions for the General Meeting of Shareholders
Annual (15th)Election of 7 directors (excluding directors who are Audit and 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 | 10:00 a.m., Tuesday, 25 August 2026 |
| Matters for resolution | Proposal No. 1: Election of 7 directors (excluding directors who are Audit and 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 (3 new, 4 outside) |
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.Candidates for director are selected based on nomination criteria requiring them to possess the qualities and abilities to fulfill their duty of care of a prudent manager and duty of loyalty and contribute to sustainable growth and the enhancement of corporate value over the medium to long term. The candidates were deliberated by the Nomination Review Meeting and decided by the Board of Directors. A replacement director who is an Audit and Supervisory Committee Member will be elected because 1 vacancy has arisen. A substitute Audit and Supervisory Committee Member will be elected in preparation for a statutory shortfall in the required number of members.