Resolutions for the General Meeting of Shareholders
Annual (8th fiscal year)Election of 3 Directors who are not Audit & Supervisory Committee Members
Election of 3 directors who are Audit and Supervisory Committee members
Election of 1 substitute Audit & Supervisory Committee Member
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (8th fiscal year) |
| Date and time | 1:00 p.m., Monday, 29 June 2026 |
| Matters for resolution | Proposal 1: Election of 3 Directors who are not Audit & Supervisory Committee Members, Proposal No. 2: Election of 3 directors who are Audit and Supervisory Committee members, Proposal 3: Election of 1 substitute Audit & Supervisory Committee Member |
| Shareholder Proposal | Not disclosed |
| Director nominee | Number of candidates 7 (3 Directors who are not Audit & Supervisory Committee Members, 3 Directors who are Audit & Supervisory Committee Members, and 1 substitute Audit & Supervisory Committee Member) / New 1 (Director who is not an Audit & Supervisory Committee Member) / Outside 5 (1 Director who is not an Audit & Supervisory Committee Member, 3 Directors who are Audit & Supervisory Committee Members, and 1 substitute Audit & Supervisory Committee Member) |
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 company states that the election of a Director who is not an Audit & Supervisory Committee Member is intended to further strengthen the management structure, that the election of Directors who are Audit & Supervisory Committee Members is due to the expiration of their terms of office, and that the election of a substitute Audit & Supervisory Committee Member is to prepare for a situation in which the number of Audit & Supervisory Committee Members falls below the statutory requirement.