Resolutions for the General Meeting of Shareholders
Annual (46th fiscal year)Election of 5 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 3 directors serving as Audit & Supervisory Committee members
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 (46th fiscal year) |
| Date and time | 24 June 2026 (Wednesday), 10:00 a.m. (doors open at 9:30 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 5 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 2: Election of 3 directors serving as Audit & Supervisory Committee members, Proposal No. 3: Election of 1 alternate director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | 9 (0 new, 8 outside directors; including the alternate candidate under Proposal No. 3) |
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 incumbent directors are expected to contribute to management, service quality, risk reduction and governance by applying their experience and knowledge of corporate management and the Company's business. The alternate candidate is expected to contribute to maintaining and strengthening governance by applying experience and expertise in corporate management and related areas.