Resolutions for the General Meeting of Shareholders
Annual (27th)Election of 6 directors (excluding directors who are Audit and Supervisory Committee members)
Election of 3 directors who are Audit and Supervisory Committee members
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (27th) |
| Date and time | 10:00 a.m. on Tuesday, 23 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 6 directors (excluding directors who are Audit and Supervisory Committee members), Proposal No. 2: Election of 3 directors who are Audit and Supervisory Committee members |
| Shareholder Proposal | No |
| Director nominee | 9 people in total, including 7 new candidates 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.The terms of office of the 6 incumbent directors, excluding directors who are Audit & Supervisory Committee members, and the 3 incumbent directors who are Audit & Supervisory Committee members will expire upon the conclusion of this meeting. The notice explains that each candidate is expected to contribute to business development, enhancing corporate value, oversight and auditing, and strengthening corporate governance by drawing on their experience and knowledge.