Resolutions for the General Meeting of Shareholders
Annual (19th)Election of 3 Directors who are not Audit & Supervisory Committee Members
Election of 3 directors who are Audit and Supervisory Committee members
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (19th) |
| Date and time | 10:00 a.m., Monday, 31 August 2026 |
| Matters for resolution | Proposal 1: Election of 3 Directors who are not Audit & Supervisory Committee Members, Proposal No. 2: Election of 3 directors who are Audit and Supervisory Committee members |
| Shareholder Proposal | No |
| Director nominee | 6 candidates in total, including 0 new candidates and 3 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 terms of office of the 3 incumbent Directors who are not Audit & Supervisory Committee Members and the 3 incumbent Directors who are Audit & Supervisory Committee Members will expire at the conclusion of the General Meeting of Shareholders.