Resolutions for the General Meeting of Shareholders
Annual (129th)Election of 5 directors (excluding directors who are Audit and Supervisory Committee Members)
Election of 3 directors serving as Audit & Supervisory Committee members
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (129th) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 5 directors (excluding directors who are Audit and Supervisory Committee Members), Proposal No. 2: Election of 3 directors serving as Audit & Supervisory Committee members |
| Shareholder Proposal | None (not specified) |
| Director nominee | 8 candidates (5 new, 3 outside) |
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 5 incumbent directors other than those serving as Audit & Supervisory Committee members and the 3 incumbent directors serving as Audit & Supervisory Committee members will expire at the conclusion of this meeting. The company has provided the reasons it determined that each candidate's extensive business experience and specialized knowledge could contribute to improving the performance and corporate value of the group.