Resolutions for the General Meeting of Shareholders
Annual (77th)Election of 7 directors (excluding directors who are Audit & Supervisory Committee members)
Election of 3 directors serving as Audit & 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 (77th) |
| Date and time | 25 September 2026 at 10:00 a.m. |
| Matters for resolution | Proposal No. 1: Election of 7 directors (excluding directors who are Audit & Supervisory Committee members), Proposal No. 2: Election of 3 directors serving as Audit & Supervisory Committee members |
| Shareholder Proposal | No |
| Director nominee | 10 candidates (including 1 new candidate and 4 outside candidates) |
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 7 directors and 3 directors serving as Audit and Supervisory Committee members will expire at the conclusion of this General Meeting. The stated reasons for electing the candidates include their expected contributions to management oversight, strengthening sales capabilities and productivity, promoting digital transformation, and strengthening audit and governance functions by drawing on each candidate’s experience, knowledge and achievements.