Resolutions for the General Meeting of Shareholders
Annual (41st fiscal year)Election of 4 Directors other than those serving as Audit & Supervisory Committee Members
Election of 3 directors who are Audit and Supervisory Committee members
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (41st fiscal year) |
| Date and time | 10:30 a.m. on Monday, 29 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 4 Directors other than those serving as Audit & Supervisory Committee Members, Proposal No. 2: Election of 3 directors who are Audit and Supervisory Committee members |
| Director nominee | 7 (including 1 new and 3 outside directors) |
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.All 5 Directors other than those serving as Audit & Supervisory Committee Members and all 3 Directors serving as Audit & Supervisory Committee Members will reach the end of their terms upon the conclusion of the Annual General Meeting of Shareholders.