Resolutions for the General Meeting of Shareholders
Annual, 46thElection of 5 Directors (excluding Directors serving as Audit and Supervisory Committee Members)
Election of 3 Directors serving as 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, 46th |
| Date and time | 10:00 a.m. on Tuesday, 30 June 2026 |
| Matters for resolution | Election of 5 Directors (excluding Directors serving as Audit and Supervisory Committee Members), Election of 3 Directors serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | None (not specified) |
| Director nominee | 8 candidates. Number of new candidates: Not disclosed; number of outside candidates: Not disclosed |
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 reasons for selecting the director candidates are stated in the reference materials for the General Meeting of Shareholders, but the details are not included in the text provided.