Resolutions for the General Meeting of Shareholders
Annual (20th fiscal year)Agenda Item: Election of 5 directors
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (20th fiscal year) |
| Date and time | 24 June 2026 (Wednesday), 12:00 p.m. (noon) |
| Matters for resolution | Agenda Item: Election of 5 directors |
| Shareholder Proposal | None |
| Director nominee | 5, including 0 new candidates and 2 outside directors |
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 enable shareholders to attend via the website on the day of the meeting and exercise their voting rights, ask questions and submit motions. The company states that the director candidates were selected after considering the balance of knowledge, experience and capabilities of the Board of Directors as a whole, diversity, appropriate size and their potential to contribute to the sustainable enhancement of corporate value.