Resolutions for the General Meeting of Shareholders
Annual, 63rdElection of 8 directors who are not Audit & 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
None (company proposals only)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 63rd |
| Date and time | 11:00 a.m. on Thursday, 30 July 2026 (受付開始: 10:30 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 8 directors who are not Audit & 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 | None (company proposals only) |
| Director nominee | 12 candidates. 1 new candidate and 3 outside candidates (including the alternate candidate under Proposal No. 3) |
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 directors are being nominated to leverage each candidate's extensive experience and expertise to enhance corporate value. The Audit and Supervisory Committee members are being nominated because the company determined that they would help strengthen its audit and supervisory functions and governance structure. The alternate candidate is being nominated in preparation for any vacancy in the number of Audit and Supervisory Committee members.