Resolutions for the General Meeting of Shareholders
Annual (84th fiscal year)Appropriation of surplus
Election of 7 directors, excluding directors serving as Audit & Supervisory Committee Members
Election of 1 director who is an Audit and Supervisory Committee Member
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (84th fiscal year) |
| Date and time | 25 June 2026 (start time: Not disclosed) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 7 directors, excluding directors serving as Audit & Supervisory Committee Members, Proposal No. 3: Election of 1 director who is an Audit and Supervisory Committee Member |
| Director nominee | 8 candidates, including 3 new candidates and 4 outside candidates |
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.The company did not provide individual reasons for the resolutions.