Resolutions for the General Meeting of Shareholders
Annual (24th)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
Appointment of Accounting Auditor
Granting of special service payments to retiring directors, excluding directors who are Audit and Supervisory Committee Members
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (24th) |
| Date and time | 10:00 a.m., Thursday, 28 May 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: Appointment of Accounting Auditor, Proposal No. 4: Granting of special service payments to retiring directors, excluding directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | None |
| Director nominee | 4 candidates, including 1 new candidate and 3 outside directors (the 3 candidates under Proposal No. 1 include 0 new candidates and 1 outside director; the 1 candidate under Proposal No. 2 is both a new candidate and an outside director). |
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.To ensure a smooth transition and continuity of the audit structure following the scheduled retirement of a director who is an Audit and Supervisory Committee Member, due to the expiration of the current accounting auditor’s term, and to reward the contributions made by retiring directors during their terms of office.