Resolutions for the General Meeting of Shareholders
Annual (31st)Election of 4 directors, excluding directors who are Audit and Supervisory Committee members
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (31st) |
| Date and time | 10:00 a.m. on Tuesday, 23 June 2026 |
| Matters for resolution | Election of 4 directors, excluding directors who are Audit and Supervisory Committee members |
| Shareholder Proposal | None (not specified) |
| Director nominee | 4 candidates, including 0 new candidates and 1 outside director candidate |
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 all incumbent directors, excluding directors who are Audit & Supervisory Committee members, will expire upon the conclusion of this meeting. Each candidate is expected to draw on their achievements and experience to further enhance the Company’s corporate value.