Resolutions for the General Meeting of Shareholders
Annual (88th)Election of 10 directors
Election of 2 directors
Shareholder Proposal
The proponent is Not disclosed. For Proposal No. 2, Election of 2 Directors, ISS recommended voting against the proposal. The Company's board of directors also opposed it.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (88th) |
| Date and time | 23 June 2026 (start time: Not disclosed) |
| Matters for resolution | Proposal No. 1: Election of 10 directors, Proposal No. 2: Election of 2 directors |
| Shareholder Proposal | The proponent is Not disclosed. For Proposal No. 2, Election of 2 Directors, ISS recommended voting against the proposal. The Company's board of directors also opposed it. |
| Director nominee | Number of candidates: 10 under the company proposal and 2 under the shareholder proposal. The numbers of new and outside candidates are Not disclosed. |
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.ISS pointed out that the shareholder proponent appeared not to have adequately communicated its assertions to general shareholders. The Company cited concerns regarding the independence of the shareholder-proposed candidates, the risk that adequate management oversight would not be ensured, the risk that the interests of general shareholders would be harmed, and the view that the board proposed by the Company is optimal from the perspective of maximizing corporate and shareholder value as reasons for opposing the shareholder proposal.