Resolutions for the General Meeting of Shareholders
Annual General Meeting of Shareholders, 58thElection of 4 Directors other than those serving as Audit & Supervisory Committee Members
Election of 2 Directors serving as Audit & Supervisory Committee Members
Election of 1 alternate director who is an Audit and Supervisory Committee Member
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual General Meeting of Shareholders, 58th |
| Date and time | 10:00 a.m., Wednesday, 24 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 4 Directors other than those serving as Audit & Supervisory Committee Members, Proposal No. 2: Election of 2 Directors serving as Audit & Supervisory Committee Members, Proposal No. 3: Election of 1 alternate director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | Number of candidates 7 (4 Directors who are not Audit and Supervisory Committee Members, 2 Directors who are Audit and Supervisory Committee Members, and 1 Substitute Director who is an Audit and Supervisory Committee Member) / New 1 (excluding substitute candidates) / Outside 5 (including substitute 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.The terms of office of the 4 incumbent Directors who are not Audit and Supervisory Committee Members and the 2 incumbent Directors who are Audit and Supervisory Committee Members will expire at the conclusion of the meeting. In addition, a substitute candidate will be elected in preparation for any situation in which the number of Directors who are Audit and Supervisory Committee Members falls below the number required by law.