Resolutions for the General Meeting of Shareholders
Annual (84th fiscal year)Election of 7 directors
None (no shareholder proposals are stated in this document)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (84th fiscal year) |
| Date and time | 18 June 2026 (start time: Not disclosed) |
| Matters for resolution | Proposal No. 2: Election of 7 directors |
| Shareholder Proposal | None (no shareholder proposals are stated in this document) |
| Director nominee | 7 (number of new candidates and outside directors: Not disclosed) |
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.ISS recommended voting against the election of the Company's top executive as a director on the grounds that its quantitative criteria apply when strategic shareholdings account for 20% or more of net assets. The Company explains that, as of the end of March 2026, it had reduced its strategic shareholdings to 28 issues, representing 16.9% of consolidated net assets, below the 20% threshold, and that it had no deemed-held shares. Accordingly, the Company states that ISS's recommendation does not reflect the actual situation.