Resolutions for the General Meeting of Shareholders
Annual (83rd)Election of 6 directors (excluding directors who are Audit and Supervisory Committee members)
Election of 2 Directors serving as Audit & Supervisory Committee Members
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (83rd) |
| Date and time | 10:00 a.m., Tuesday, 26 May 2026 |
| Matters for resolution | Proposal No. 1: Election of 6 directors (excluding directors who are Audit and Supervisory Committee members), Proposal No. 2: Election of 2 Directors serving as Audit & Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 8 (0 new, 2 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 directors are being proposed for re-election following the expiration of their terms. The directors who are Audit & Supervisory Committee Members are also being proposed for election following the expiration of their terms. The director candidates are being proposed based on their extensive experience and achievements, advanced expertise, and other qualifications.