Resolutions for the General Meeting of Shareholders
Annual (11th)Election of 7 directors
Election of 1 Audit & Supervisory Board Member
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (11th) |
| Date and time | 22 May 2026 (Friday), 10:00 a.m. (registration opens at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 7 directors, Proposal No. 2: Election of 1 Audit & Supervisory Board Member |
| Shareholder Proposal | None |
| Director nominee | 7 (including 3 new candidates and 3 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.With respect to the directors, the Company determined that all candidates meet the requirements of its nomination policy and that their respective experience and expertise can contribute to the management of the Group, strengthening its financial foundation and enhancing governance. With respect to the Audit & Supervisory Board members, the Company determined that appointing 1 outside Audit & Supervisory Board member as a successor to the 2 members who will resign will ensure the effectiveness of audits even with a reduction of 1 in the number of Audit & Supervisory Board members.