Resolutions for the General Meeting of Shareholders
Annual, 147thElection of 9 directors (excluding directors who are Audit and Supervisory Committee members)
Election of 1 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, 147th |
| Date and time | 10:00 a.m. on Wednesday, 24 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 9 directors (excluding directors who are Audit and Supervisory Committee members), Proposal No. 2: Election of 1 Director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | 10 candidates (including 3 new candidates and 3 outside candidates) |
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 9 incumbent directors and 1 Director who is an Audit and Supervisory Committee Member will expire at the conclusion of the General Meeting of Shareholders. The company states that each candidate is expected to apply their experience, knowledge and achievements to management decision-making and oversight, thereby contributing to the enhancement of corporate value.