Resolutions for the General Meeting of Shareholders
Annual (84th fiscal year)Election of 3 directors (excluding directors who are Audit and Supervisory Committee Members)
Election of 1 Director who is an Audit and Supervisory Committee Member
Election of 2 substitute directors who are Audit and Supervisory Committee Members
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (84th fiscal year) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 3 directors (excluding directors who are Audit and Supervisory Committee Members), Proposal No. 2: Election of 1 Director who is an Audit and Supervisory Committee Member, Proposal No. 3: Election of 2 substitute directors who are Audit and Supervisory Committee Members |
| Director nominee | 6 director candidates, including 0 new candidates and 2 outside directors (1 Audit and Supervisory Committee Member and 1 alternate Audit and Supervisory Committee Member) |
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.Of the 4 current Directors (excluding Directors who are Audit and Supervisory Committee Members), the terms of 3 will expire, and the election of 3 Directors is therefore being proposed. Of the 4 current Audit and Supervisory Committee Members, the term of 1 will expire, and the election of 1 Director who is an Audit and Supervisory Committee Member is therefore being proposed. The alternate Audit and Supervisory Committee Members are being proposed in preparation for any statutory shortfall in the number of members.