Resolutions for the General Meeting of Shareholders
Annual (44th fiscal period)Election of 4 directors, excluding directors serving as Audit & Supervisory Committee members
Election of 5 Directors who are Audit and 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 (44th fiscal period) |
| Date and time | 26 March 2026 |
| Matters for resolution | Proposal No. 1: Election of 4 directors, excluding directors serving as Audit & Supervisory Committee members, Proposal No. 2: Election of 5 Directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 9 (1 new, 5 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.The company states that the proposals were approved as originally proposed and that each candidate was elected and took office. No individual reasons for the elections are provided.