Resolutions for the General Meeting of Shareholders
Annual (82nd)Election of 6 directors (excluding directors who are Audit & Supervisory Committee Members)
Election of 3 directors serving as Audit & Supervisory Committee members
Election of 1 alternate director who is an Audit and Supervisory Committee Member
None (only company-proposed proposals are listed)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (82nd) |
| Date and time | 26 March 2026 (start time: Not disclosed) |
| Matters for resolution | Proposal No. 1: Election of 6 directors (excluding directors who are Audit & Supervisory Committee Members), Proposal No. 2: Election of 3 directors serving as Audit & Supervisory Committee members, Proposal No. 3: Election of 1 alternate director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | None (only company-proposed proposals are listed) |
| Director nominee | 11 candidates (number of new candidates: Not disclosed; number of outside directors: Not disclosed) |
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.To report the individual voting results at the 82nd Annual General Meeting of Shareholders held on 26 March 2026.