Resolutions for the General Meeting of Shareholders
Annual (25th)Proposal: Election of 1 corporate auditor
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (25th) |
| Date and time | 15:00 on Monday, 29 June 2026 |
| Matters for resolution | Proposal: Election of 1 corporate auditor |
| Shareholder Proposal | No |
Items this document does not state (2)
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.Corporate auditor Yamagata Yuji (山形有司) will resign upon the conclusion of this meeting. In the case of Oka Ayumi (岡あゆみ), the Company expects her to apply her oversight and advisory experience as a certified public accountant, as well as her experience serving as a corporate auditor at other companies, to the Company's audits.