Resolutions for the General Meeting of Shareholders
Annual (21st)Election of 5 Directors (excluding Directors serving as Audit & Supervisory Committee Members)
Election of 1 alternate director who is an Audit and Supervisory Committee Member
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (21st) |
| Date and time | 23 June 2026, 10:00 a.m. |
| Matters for resolution | Proposal No. 1: Election of 5 Directors (excluding Directors serving as Audit & Supervisory Committee Members), Proposal No. 2: Election of 1 alternate director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | None |
| Director nominee | 6 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 3 incumbent directors, excluding directors serving as Audit and Supervisory Committee members, will expire upon the conclusion of the meeting, and the election of 5 directors is therefore proposed. In addition, the election of 1 substitute director serving as an Audit and Supervisory Committee member is proposed in case the number of directors serving as Audit and Supervisory Committee members falls below the number required by law.