Resolutions for the General Meeting of Shareholders
Annual (29th fiscal year)Election of 4 directors, excluding directors who are Audit and Supervisory Committee Members
Proposal for the Election of 1 Director who is an Audit & Supervisory Committee Member
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 (29th fiscal year) |
| Date and time | 10:00 a.m., Thursday, 21 May 2026 |
| Matters for resolution | Election of 4 directors, excluding directors who are Audit and Supervisory Committee Members, Proposal for the Election of 1 Director who is an Audit & Supervisory Committee Member |
| Shareholder Proposal | None (not specified) |
| Director nominee | 5 candidates, including 0 new candidates and 3 outside directors |
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.As the terms of office of the current directors expire, a proposal for the election of directors will be submitted. The Company states that it has determined that the candidates are suitable for promoting sustainable growth in corporate value.