Resolutions for the General Meeting of Shareholders
Annual (79th)Election of 5 Directors (excluding Directors serving as Audit & Supervisory Committee Members)
Election of 1 Director who is an Audit and Supervisory Committee Member
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (79th) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 5 Directors (excluding Directors serving as Audit & Supervisory Committee Members), Proposal No. 2: Election of 1 Director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | Not disclosed |
| Director nominee | Number of candidates 6 / New 1 / Outside 2 |
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 is seeking the re-election of 5 directors because their terms of office are expiring, and the election of 1 director serving as an Audit and Supervisory Committee member to fill the vacancy following the resignation of the incumbent. The Company expects the new candidate to provide oversight and advice drawing on their specialized knowledge of finance and accounting, as well as management oversight from an objective and neutral standpoint.