Resolutions for the General Meeting of Shareholders
Annual (16th fiscal period)Proposal No. : Election of 1 Director, Excluding Directors Who Are 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 (16th fiscal period) |
| Date and time | 10:00 a.m. on Thursday, 26 November 2026 |
| Matters for resolution | Proposal No. : Election of 1 Director, Excluding Directors Who Are Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 1 (0 new, 0 outside) |
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 2 incumbent directors, excluding directors who are Audit and Supervisory Committee members, will expire at the conclusion of the meeting, and the election of 1 director is being sought. The candidate is being nominated based on experience in corporate management and business operations, as well as knowledge of technology.