Resolutions for the General Meeting of Shareholders
Annual (7th)Election of 7 directors (excluding directors who are Audit and 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
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (7th) |
| Date and time | 26 June 2026 (Friday), 10:00 a.m. (受付開始: 9:30 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 7 directors (excluding directors who are Audit and 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 |
| Shareholder Proposal | Not disclosed |
| Director nominee | 11 candidates (including 0 new candidates and 5 outside directors), including substitute candidates. Among the 10 regular director candidates, 3 are 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 director candidates are expected to draw on their respective knowledge and experience to properly perform their duties and appropriately manage and oversee the Company's Group. The candidates for directors who are Audit and Supervisory Committee Members are expected to draw on their experience and specialized knowledge in sales, new business development, accounting, management and marketing to oversee and audit management and strengthen corporate governance. The substitute candidate is expected to draw on specialized knowledge and experience across accounting-related matters to oversee and audit management.