Resolutions for the General Meeting of Shareholders
Annual (17th)Election of 6 directors
Election of 3 Audit & Supervisory Board Members
Election of 1 alternate Audit & Supervisory Board Member
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (17th) |
| Date and time | 2:00 p.m. on Monday, 28 September 2026 (registration opens at 1:30 p.m.) |
| Matters for resolution | Proposal No. 1: Election of 6 directors, Proposal No. 2: Election of 3 Audit & Supervisory Board Members, Proposal No. 3: Election of 1 alternate Audit & Supervisory Board Member |
| Shareholder Proposal | No |
| Director nominee | 6 (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 terms of office of the directors and Audit & Supervisory Board members will expire at the conclusion of this meeting. The alternate Audit & Supervisory Board member is being appointed in preparation for any shortfall in the number of Audit & Supervisory Board members required by law. The Company believes that the candidates can contribute to sustainable growth, enhancement of corporate value, and the strengthening of the audit framework and corporate governance by drawing on their experience and knowledge in management, business, technology, accounting, legal affairs and other areas.