Resolutions for the General Meeting of Shareholders
Annual, 45thElection of 5 directors
Election of 3 Audit & Supervisory Board Members
Election of 1 alternate Audit & Supervisory Board Member
Grant of a retirement bonus to a retiring 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, 45th |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. (受付開始: 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 5 directors, Proposal No. 2: Election of 3 Audit & Supervisory Board Members, Proposal No. 3: Election of 1 alternate Audit & Supervisory Board Member, Proposal No. 4: Grant of a retirement bonus to a retiring Audit & Supervisory Board Member |
| Shareholder Proposal | No |
| Director nominee | 5, including 0 new candidates and 2 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 Company explains that the elections of Directors and Audit & Supervisory Board Members are being held following the expiration of their terms, the substitute Audit & Supervisory Board Member is being elected as a contingency measure in case the number of Audit & Supervisory Board Members falls below the number required by law, and the retirement bonus is intended to reward the retiring Audit & Supervisory Board Member for their service during their tenure.