Resolutions for the General Meeting of Shareholders
Annual (11th)Election of 5 directors (excluding directors who are Audit and Supervisory Committee Members)
Election of 3 directors serving as Audit & 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 (11th) |
| Date and time | 10:00 a.m., Thursday, 28 May 2026 |
| Matters for resolution | Proposal No. 1: Election of 5 directors (excluding directors who are Audit and Supervisory Committee Members), Proposal No. 2: Election of 3 directors serving as Audit & Supervisory Committee members |
| Shareholder Proposal | No |
| Director nominee | 8 (including 1 new candidate and 4 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 5 Directors other than those serving as Audit and Supervisory Committee Members will expire, the election of 5 directors is proposed. As the terms of office of all 3 Directors serving as Audit and Supervisory Committee Members will also expire, the election of 3 directors is proposed. Each candidate is expected to apply their experience and knowledge to decisions on important matters, oversight of management execution, audits, and the strengthening of governance.