Resolutions for the General Meeting of Shareholders
Annual (15th fiscal year)Selection of director candidates and selection of Audit & Supervisory Board member candidates (proposal numbers and titles are Not disclosed in the body)
None (information on shareholder proposals is Not disclosed)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (15th fiscal year) |
| Date and time | 25 June 2026 (start time: Not disclosed) |
| Matters for resolution | Selection of director candidates and selection of Audit & Supervisory Board member candidates (proposal numbers and titles are Not disclosed in the body) |
| Shareholder Proposal | None (information on shareholder proposals is Not disclosed) |
| Director nominee | 9 people, including 1 new and 9 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.To announce the Board of Directors' resolution regarding the selection of candidates. No individual reasons for selection are provided.