Resolutions for the General Meeting of Shareholders
Annual (21st)Agenda Item: Election of 9 directors
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (21st) |
| Date and time | From 10:00 a.m. on Wednesday, 24 June 2026 |
| Matters for resolution | Agenda Item: Election of 9 directors |
| Shareholder Proposal | None (not specified) |
| Director nominee | 9 (including 3 new candidates and 6 outside director 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.As the terms of office of all 8 directors expire at the conclusion of this meeting, the company is seeking approval for the election of 9 directors based on a decision by the Nomination Committee. For each candidate, the company explains that the candidate is expected to contribute to the formulation and oversight of management policies by drawing on experience in management, the chemicals business, finance, legal affairs and other areas.