Resolutions for the General Meeting of Shareholders
19th Annual General Meeting of ShareholdersProposal for the election of 10 directors
None (no shareholder proposals are mentioned in this document)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | 19th Annual General Meeting of Shareholders |
| Date and time | 28 May 2026 (start time: Not disclosed) |
| Matters for resolution | Proposal for the election of 10 directors |
| Shareholder Proposal | None (no shareholder proposals are mentioned in this document) |
| Director nominee | 10 (1 new, number of outside candidates: 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.ISS recommended voting against Osawa Eiko (大澤栄子), stating that she did not meet its independence criteria because she had worked for the company's accounting auditor, among other reasons, and that independent outside directors would not constitute a majority. The company explained that she was not involved in the company's audit work during her tenure, approximately 5 years have passed since she left the firm, she meets the exchange's requirements for an independent officer, and she has experience in accounting, auditing, internal controls, financial reporting and oversight. Based on these factors, the company stated that her independence would not be affected and that her election is appropriate.