Resolutions for the General Meeting of Shareholders
Annual (61st fiscal year)Election of 7 directors
Election of 1 Audit & Supervisory Board member
Election of 1 alternate Audit & Supervisory Board member
None (only company proposals are listed)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (61st fiscal year) |
| Date and time | Scheduled for late June 2026 (start time: Not disclosed) |
| Matters for resolution | Election of 7 directors, Election of 1 Audit & Supervisory Board member, Election of 1 alternate Audit & Supervisory Board member |
| Shareholder Proposal | None (only company proposals are listed) |
| Director nominee | 7, including 0 new candidates and 3 outside directors |
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 all directors, 1 Audit & Supervisory Board member and 1 alternate Audit & Supervisory Board member will expire upon the conclusion of the 61st Annual General Meeting of Shareholders.