Resolutions for the General Meeting of Shareholders
Annual (77th)Election of 4 directors, excluding directors who are Audit & Supervisory Committee members
Election of 3 directors who are Audit and Supervisory Committee members
Election of 1 alternate director who is an Audit and Supervisory Committee Member
Granting of Retirement Bonuses to Retiring Directors
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (77th) |
| Date and time | 11:00 a.m., Monday, 29 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 4 directors, excluding directors who are Audit & Supervisory Committee members, Proposal No. 2: Election of 3 directors who are Audit and Supervisory Committee members, Proposal No. 3: Election of 1 alternate director who is an Audit and Supervisory Committee Member, Proposal No. 4: Granting of Retirement Bonuses to Retiring Directors |
| Shareholder Proposal | No |
| Director nominee | 12 candidates in total (4 under Proposal No. 1, 3 under Proposal No. 2 and 1 under Proposal No. 3; 1 new candidate and 4 outside candidates) |
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.In connection with the holding of the Annual General Meeting of Shareholders, the company will report on the business report and financial statements pursuant to the Companies Act and other applicable laws, elect directors whose terms of office are expiring, elect a substitute director serving as an Audit and Supervisory Committee member, and grant retirement bonuses to retiring directors in recognition of their contributions.