Resolutions for the General Meeting of Shareholders
Annual General Meeting, 19th fiscal termElection of 4 directors, excluding directors who are Audit & Supervisory Committee members
Election of 3 directors who are Audit and 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, 19th fiscal term |
| Date and time | 10:00 a.m. on Wednesday, 24 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 4 directors, excluding directors who are Audit & Supervisory Committee members, Proposal No. 2: Election of 3 directors who are Audit and Supervisory Committee members, Proposal No. 3: Election of 1 alternate director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | 8 candidates (including 1 new candidate and 4 outside 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.To elect Directors and Directors who are Audit and Supervisory Committee Members whose terms of office are expiring, and to elect a substitute candidate in preparation for any shortfall in the number of Audit and Supervisory Committee Members. The company explains that each candidate is expected to contribute to management and the auditing and supervisory functions by drawing on their specialized knowledge and experience.