Resolutions for the General Meeting of Shareholders
Annual (46th fiscal year)Election of director candidates
Election of Audit & Supervisory Board member candidates
Election of substitute Audit & Supervisory Board member candidate
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (46th fiscal year) |
| Date and time | 23 September 2026 (start time: Not disclosed) |
| Matters for resolution | Election of director candidates, Election of Audit & Supervisory Board member candidates, Election of substitute Audit & Supervisory Board member candidate |
| Director nominee | 1 (including 1 new candidate and 1 outside candidate) |
Items this document does not state (2)
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 director candidate will be elected to fill the vacancy left by a director who retired due to death. The Audit & Supervisory Board member candidates will be elected because the terms of all Audit & Supervisory Board members expire at the conclusion of the annual general meeting of shareholders. The substitute Audit & Supervisory Board member candidate will be elected to provide for any shortfall in the number of Audit & Supervisory Board members prescribed by law.