Resolutions for the General Meeting of Shareholders
Annual, 22ndElection of 6 directors (excluding directors who are Audit and Supervisory Committee Members)
Election of 2 Directors serving as Audit & Supervisory Committee Members
Election of 1 alternate director who is an Audit and Supervisory Committee Member
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 22nd |
| Date and time | 28 September 2026 (Monday), 14:00 (streaming begins at 13:30) |
| Matters for resolution | Proposal No. 1: Election of 6 directors (excluding directors who are Audit and Supervisory Committee Members), Proposal No. 2: Election of 2 Directors serving as Audit & Supervisory Committee Members, Proposal No. 3: Election of 1 alternate director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | 9 candidates in total (6 under Proposal No. 1, 2 under Proposal No. 2, and 1 under Proposal No. 3). 1 new candidate and 7 outside directors (3 under Proposal No. 1 and 2 under Proposal No. 2; the notice does not state that the candidate under Proposal No. 3 is an outside director). |
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 company cites the candidates’ experience and expertise to date, as well as their expected contributions to the growth strategy of the Company Group, the strengthening of governance, and the audit and supervisory functions. As for holding the meeting entirely online, the notice states that it will provide information on the necessary environment and procedures, but does not state a specific reason for adopting this format.