Resolutions for the General Meeting of Shareholders
Annual, 18thElection of 2 Directors Serving as Audit and Supervisory Committee Members
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 18th |
| Date and time | 23 June 2026 (start time: Not disclosed) |
| Matters for resolution | Proposal No. 4: Election of 2 Directors Serving as Audit and Supervisory Committee Members |
| Director nominee | 2 candidates (number of new and outside candidates: Not disclosed) |
Items this document does not state (2)
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 candidate on the grounds that the amount or scale of transactions between the Company and PwC Japan Assurance LLC, where the candidate previously served as a Representative Partner, had not been disclosed, making it impossible to assess the significance of the relationship. The Company determined that the transactions did not affect the candidate's independence because the candidate's involvement in the firm's operations ended more than 3 years ago, the candidate meets the requirements for an independent officer and the Company's internal independence criteria, and the scale of transactions was less than 1% of the parties' respective annual consolidated net sales.