Resolutions for the General Meeting of Shareholders
Annual (36th fiscal year)Election of 3 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 1 alternate director who is an Audit and Supervisory Committee Member
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (36th fiscal year) |
| Date and time | 26 June 2026 (Friday), 10:00 a.m. (受付開始: 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 3 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 2: Election of 1 alternate director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | 4 candidates (1 new, 1 outside) |
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 terms of office of the 3 Director candidates are expiring, and they are standing for re-election. The election of an alternate Director who is an Audit & Supervisory Committee Member is proposed in preparation for any statutory shortfall in the required number of members. The candidates are expected to continue applying their knowledge and experience in management, finance, human resources and legal affairs to enhance corporate value and to perform audit and oversight functions.