Resolutions for the General Meeting of Shareholders
Annual (56th fiscal year)Election of 6 directors (excluding directors who are Audit and Supervisory Committee members)
Election of 3 directors who are Audit and Supervisory Committee members
Election of 2 substitute directors who are Audit and 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 (56th fiscal year) |
| Date and time | 18 June 2026 (Thursday), 10:00 a.m. (reception opens at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 6 directors (excluding directors who are Audit and Supervisory Committee members), Proposal No. 2: Election of 3 directors who are Audit and Supervisory Committee members, Proposal No. 3: Election of 2 substitute directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | Number of candidates 11 candidates (6 under Proposal No. 1, 3 under Proposal No. 2, and 2 under Proposal No. 3) / Of which, new appointments 0 new / Outside 5 outside directors (2 under Proposal No. 1, 2 under Proposal No. 2, and 1 under Proposal No. 3) |
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.As the terms of office of all directors who are not Audit & Supervisory Committee Members will expire, 6 directors will be elected. As the terms of office of all directors who are Audit & Supervisory Committee Members will expire, 3 directors will be elected, along with 2 alternate directors who are Audit & Supervisory Committee Members in case the number required by law falls below the statutory requirement.