Resolutions for the General Meeting of Shareholders
Annual (55th fiscal year)Proposal for the election of 5 directors
Election of 3 audit & supervisory board members
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (55th fiscal year) |
| Date and time | Saturday, 20 June 2026, at 10:00 a.m. (doors open at 9:00 a.m.) |
| Matters for resolution | Proposal for the election of 5 directors, Election of 3 audit & supervisory board members |
| Shareholder Proposal | None (not specified) |
| Director nominee | 5 candidates for director (including 2 new candidates and 1 outside director) |
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.All directors will reach the end of their terms upon the conclusion of the Annual General Meeting of Shareholders. The candidates are expected to contribute to enhancing corporate value, strengthening the Board of Directors' decision-making functions, and reinforcing the audit system by drawing on their respective experience in management, sales, production technology, finance, IT and governance.