Resolutions for the General Meeting of Shareholders
Annual (71st)Election of 8 directors
Election of 1 Audit & Supervisory Board Member
Election of 2 substitute Audit & Supervisory Board Members
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (71st) |
| Date and time | Friday, 26 June 2026, at 10:00 a.m. (受付開始: 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 8 directors, Proposal No. 2: Election of 1 Audit & Supervisory Board Member, Proposal No. 3: Election of 2 substitute Audit & Supervisory Board Members |
| Shareholder Proposal | Not disclosed |
| Director nominee | 8, including 1 new candidate and 3 outside directors (including 2 independent 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 proposals are intended to address the expiration of the terms of all directors, the retirement and expiration of the term of an Audit & Supervisory Board Member, and a potential statutory shortfall in the number of Audit & Supervisory Board Members. The reasons given for each candidate include strengthening management and the audit framework by drawing on their experience and expertise in management, sales, production, finance, legal affairs and international business.