Resolutions for the General Meeting of Shareholders
Annual (132nd)Election of 3 Directors who are Audit and Supervisory Committee Members
Election of 1 Substitute Director Serving as an Audit and Supervisory Committee Member
None (no shareholder proposals are stated in this document)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (132nd) |
| Date and time | 25 June 2026 (start time: Not disclosed) |
| Matters for resolution | Proposal No. 3: Election of 3 Directors who are Audit and Supervisory Committee Members, Proposal 4: Election of 1 Substitute Director Serving as an Audit and Supervisory Committee Member |
| Shareholder Proposal | None (no shareholder proposals are stated in this document) |
| Director nominee | There are 3 director candidates and 1 substitute candidate. The breakdown between new and outside candidates is Not disclosed. However, Tsunoda (角田) and Takahashi (高橋) are identified as outside director 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.ISS recommended voting against the candidates because Tsunoda (角田) is from Mitsubishi UFJ Bank, a major lender, and Takahashi (高橋) is from KPMG AZSA LLC, the Company's accounting auditor. The Company explained that 17 years have passed since Tsunoda left Mitsubishi UFJ Bank and 10 years since Takahashi left KPMG AZSA LLC, and that both meet the independence criteria of the Tokyo Stock Exchange and the Company's own independence standards.