Resolutions for the General Meeting of Shareholders
Annual (67th)Election of 5 directors (excluding directors who are Audit and Supervisory Committee members)
None (the main text contains no mention of shareholder proposals)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (67th) |
| Date and time | Scheduled for 19 June 2026 (Friday) (start time: Not disclosed) |
| Matters for resolution | Proposal No. 2: Election of 5 directors (excluding directors who are Audit and Supervisory Committee members) |
| Shareholder Proposal | None (the main text contains no mention of shareholder proposals) |
| Director nominee | 5 candidates (number of new candidates: Not disclosed; number of outside candidates: 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.The Company determined that CVC investments do not in substance constitute shares held for policy purposes because they are an important initiative to enhance corporate value and differ in nature from ordinary cross-shareholdings. It also stated that it will continue to reduce shares held for policy purposes from the perspectives of controlling shareholding risks and improving capital efficiency.