Resolutions for the General Meeting of Shareholders
Annual (29th)Election of 5 Directors who are not Audit and Supervisory Committee Members
Election of 4 Directors serving as 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 (29th) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 5 Directors who are not Audit and Supervisory Committee Members, Proposal 2: Election of 4 Directors serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | Number of candidates 9 / New 1 / Outside 4 |
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 5 Directors who are not Audit & Supervisory Committee Members and the 4 Directors who are Audit & Supervisory Committee Members will expire upon conclusion of this meeting. The candidates are expected to contribute to strengthening the management structure and to the oversight and provision of advice on business execution by drawing on their experience and knowledge in areas including management, finance and accounting, legal affairs, and technology.