Resolutions for the General Meeting of Shareholders
Annual (46th fiscal year)Election of 1 Director (excluding Directors who are Audit and Supervisory Committee Members)
Election of 3 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 (46th fiscal year) |
| Date and time | 25 June 2026 (Thursday), 11:00 a.m. |
| Matters for resolution | Proposal No. 1: Election of 1 Director (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 2: Election of 3 Directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 4 (including 0 new candidates and 2 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 all Directors, excluding Directors who are Audit and Supervisory Committee Members, will expire, 1 Director will be elected. As the terms of office of all Directors who are Audit and Supervisory Committee Members will expire, 3 Directors will be elected. The Outside Director candidates are expected to provide advice and perform their duties based on their extensive experience, broad knowledge and experience in public office.