Resolutions for the General Meeting of Shareholders
Annual (78th term)Proposal: Election of 8 directors
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (78th term) |
| Matters for resolution | Proposal: Election of 8 directors |
| Director nominee | 8, including 1 new candidate and 5 outside candidates |
Items this document does not state (3)
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 candidates were selected in accordance with the criteria for the appointment and dismissal of officers, following the recommendation of the Nomination Advisory Committee, which is chaired by an independent outside director. The company has determined that each candidate can contribute to enhancing corporate value, overseeing management and advancing strategy by drawing on their experience and expertise.