Resolutions for the General Meeting of Shareholders
Annual (91st)Election of 6 directors
Election of 1 statutory auditor
Election of 2 substitute audit and supervisory board members
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (91st) |
| Date and time | 18 June 2026 (Thursday), 10:00 a.m. |
| Matters for resolution | Proposal No. 1: Election of 6 directors, Proposal No. 2: Election of 1 statutory auditor, Proposal No. 3: Election of 2 substitute audit and supervisory board members |
| Shareholder Proposal | No |
| Director nominee | 6 (breakdown between new and 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.To ask shareholders to exercise their voting rights in connection with the Annual General Meeting of Shareholders. The reasons for electing each candidate are set out in the reference documents for the General Meeting of Shareholders, but those details are not included in the text provided.