Resolutions for the General Meeting of Shareholders
Annual (66th)Appropriation of surplus
Election of 6 Directors
Election of 1 Alternate Audit & Supervisory Board Member
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (66th) |
| Date and time | 29 September 2026, 10:00 a.m. |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 6 Directors, Proposal No. 3: Election of 1 Alternate Audit & Supervisory Board Member |
| Shareholder Proposal | None |
| Director nominee | 6 people (including 1 new candidate and 3 outside candidates) |
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.To hold the General Meeting of Shareholders and submit each proposal for consideration. The reasons given for the director candidates include their knowledge, experience and expertise in corporate management and organizational operations, as well as the intention to utilize the experience and insight of the outside candidates in providing advice to management and supervising the execution of duties.