Resolutions for the General Meeting of Shareholders
Annual (19th)Election of 6 directors (excluding directors who are Audit and Supervisory Committee members)
Election of 3 directors who are Audit and Supervisory Committee members
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 (19th) |
| Matters for resolution | Proposal No. 1: Election of 6 directors (excluding directors who are Audit and Supervisory Committee members), Proposal No. 2: Election of 3 directors who are Audit and Supervisory Committee members |
| Shareholder Proposal | None (only company proposals are listed) |
| Director nominee | 9 (number of new candidates: Not disclosed; number of outside candidates: Not disclosed) |
Items this document does not state (2)
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 6 Directors will expire at the conclusion of the General Meeting. The reason for submitting the proposal concerning the 3 Directors who are Audit and Supervisory Committee Members cannot be confirmed from the text provided.