Resolutions for the General Meeting of Shareholders
Annual (103rd)Election of 7 directors
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (103rd) |
| Date and time | 26 June 2026 (start time: Not disclosed) |
| Matters for resolution | Proposal No. 3: Election of 7 directors |
| Director nominee | 7 (0 new, 1 outside director candidate) |
Items this document does not state (2)
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 the proposal because the value of the company's cross-shareholdings met its criterion of 20% or more of net assets, and because insufficient disclosure regarding Kido Maako (城戸真亜子)'s attendance at Audit & Supervisory Board meetings in fiscal 2025 made it impossible to calculate her attendance rate. The company explained that it reduced its cross-shareholdings in fiscal 2025, bringing the ratio to 15.7%, that Kido Maako (城戸真亜子) attended all 8 Board of Directors meetings and all 7 Audit & Supervisory Board meetings held since April 2025, and that her experience and knowledge are necessary to execute the medium-term management plan.