Resolutions for the General Meeting of Shareholders
Annual, 127thProposal for the Election of 9 Directors
Proposal concerning the election of 2 audit & supervisory board members
Proposal to elect 2 substitute statutory auditors
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 127th |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. (reception opens at 9:00 a.m.) |
| Matters for resolution | Proposal for the Election of 9 Directors, Proposal concerning the election of 2 audit & supervisory board members, Proposal to elect 2 substitute statutory auditors |
| Shareholder Proposal | Not disclosed |
| Director nominee | 9 (2 new, 4 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 Company determined that the director candidates can oversee the execution of business and make decisions on important matters for the Group, thereby contributing to sustainable growth and the enhancement of corporate value. It determined that the Audit & Supervisory Board member candidates can appropriately audit the execution of the directors’ duties based on their specialized knowledge and experience in economic policy, corporate management and law. It determined that the substitute Audit & Supervisory Board member candidates can conduct audits appropriately based on their experience as directors or Audit & Supervisory Board members, or their specialized knowledge and experience as certified public accountants or tax accountants.