Resolutions for the General Meeting of Shareholders
Annual (32nd)Election of 4 directors, excluding directors who are Audit & Supervisory Committee members
Election of 3 directors who are 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 (32nd) |
| Date and time | 10:00 a.m., Friday, 28 August 2026 |
| Matters for resolution | Proposal No. 1: Election of 4 directors, excluding directors who are Audit & Supervisory Committee members, Proposal No. 2: Election of 3 directors who are Audit and Supervisory Committee members |
| Shareholder Proposal | None (not specified) |
| Director nominee | 7 (including 2 new candidates and 3 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.The Company states that the experience and achievements of each director candidate are expected to contribute to decision-making by the Board of Directors and the enhancement of corporate value. The candidates for directors who are Audit & Supervisory Committee Members are expected to provide advice and oversight by drawing on their specialized knowledge and experience in accounting and tax, corporate legal affairs and compliance, and corporate management.