Resolutions for the General Meeting of Shareholders
Annual, 17thElection of 8 directors who are not Audit & Supervisory Committee Members
Election of 3 directors who are Audit and Supervisory Committee members
Election of 2 substitute directors who are Audit and Supervisory Committee Members
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 17th |
| Date and time | 10:00 a.m., Wednesday, 24 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 8 directors who are not Audit & Supervisory Committee Members, Proposal No. 2: Election of 3 directors who are Audit and Supervisory Committee members, Proposal No. 3: Election of 2 substitute directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 13 candidates (including 6 new candidates and 5 outside candidates) ※Including 2 substitute candidates. Of the 11 candidates excluding substitute candidates, 4 are new candidates and 4 are 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 elections are being held due to the expiration of the terms of office of the current directors. The substitute directors who are Audit & Supervisory Committee members are intended to cover any shortfall in the number of directors who are Audit & Supervisory Committee members. The reasons for selecting each candidate cite experience and expertise in areas including management, finance and accounting, production, corporate legal affairs, and consumer perspectives.