Resolutions for the General Meeting of Shareholders
Annual (53rd fiscal year)Election of 5 directors, excluding directors serving as 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 (53rd fiscal year) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Election of 5 directors, excluding directors serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 5 (0 new, 0 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 directors who are not Audit & Supervisory Committee Members elected at the previous general meeting will expire at the conclusion of this meeting. The Company expects each candidate to continue applying the experience and knowledge gained to date to management and decision-making by the Board of Directors.