Resolutions for the General Meeting of Shareholders
Annual (25th fiscal year)Election of 2 directors (excluding directors who are Audit and Supervisory Committee Members)
Election of 4 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 (25th fiscal year) |
| Date and time | 29 September 2026 (Tuesday), starting at 10:00 a.m. |
| Matters for resolution | Proposal No. 1: Election of 2 directors (excluding directors who are Audit and Supervisory Committee Members), Proposal No. 2: Election of 4 Directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 6 candidates (1 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 terms of office of the 2 incumbent directors, excluding directors who are Audit and Supervisory Committee Members, and the 4 directors who are Audit and Supervisory Committee Members will expire at the conclusion of this meeting. Each candidate is expected to contribute to business growth, the strengthening of the management control framework, audit and supervisory functions, and corporate governance by leveraging their experience and expertise in areas including management, administration, taxation, IT and systems, corporate management, and law.