Resolutions for the General Meeting of Shareholders
Annual (58th)Election of 9 directors (excluding directors who are Audit and Supervisory Committee members)
Election of 4 Directors serving as Audit and Supervisory Committee Members
Election of 1 alternate director who is an Audit and Supervisory Committee Member
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (58th) |
| Date and time | 10:00 a.m., Wednesday, 24 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 9 directors (excluding directors who are Audit and Supervisory Committee members), Proposal 2: Election of 4 Directors serving as Audit and Supervisory Committee Members, Proposal No. 3: Election of 1 alternate director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | None |
| Director nominee | 14 candidates (9 under Proposal No. 1, 4 under Proposal No. 2, and 1 under Proposal No. 3). There is 1 new candidate and 6 outside candidates (2 under Proposal No. 1, 3 under Proposal No. 2, and 1 under Proposal No. 3). |
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.For the directors, the stated reason is to continue drawing on the experience and expertise of the current directors in corporate management, sales, administration, manufacturing, auditing and other areas following the expiration of their terms. The reason for the alternate Audit and Supervisory Committee Member is to prepare for a shortage in the number of Audit and Supervisory Committee Members.