Resolutions for the General Meeting of Shareholders
Annual, 48thPartial Amendments to the Articles of Incorporation
Election of 10 directors, excluding directors who are Audit & Supervisory Committee Members
Election of 3 Directors who are Audit and Supervisory Committee Members
Election of 1 Substitute Director who is an Audit and Supervisory Committee Member
Determination of the amount of compensation, etc., for directors excluding directors serving as Audit and Supervisory Committee members
Determination of the amount of compensation, etc., for directors serving as 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, 48th |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal No. 2: Election of 10 directors, excluding directors who are Audit & Supervisory Committee Members, Proposal No. 3: Election of 3 Directors who are Audit and Supervisory Committee Members, Proposal No. 4: Election of 1 Substitute Director who is an Audit and Supervisory Committee Member, Proposal No. 5: Determination of the amount of compensation, etc., for directors excluding directors serving as Audit and Supervisory Committee members, Proposal No. 6: Determination of the amount of compensation, etc., for directors serving as Audit and Supervisory Committee members |
| Shareholder Proposal | No |
| Director nominee | Equivalent to 13 candidates in total (10 director candidates and 3 director candidates who are Audit and Supervisory Committee Members). The director candidates include 1 new candidate and 2 outside candidates. The breakdown of the Audit and Supervisory Committee member candidates by new and outside candidates is 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 enhance corporate governance by strengthening the Board of Directors’ audit and supervisory functions and accelerating decision-making on the execution of business operations.