Resolutions for the General Meeting of Shareholders
Annual (151st fiscal year)Election of 4 directors, excluding directors who are Audit & Supervisory Committee Members
Election of 1 director who is an Audit & Supervisory Committee member
Election of 1 Substitute Director who is an Audit & Supervisory Committee Member
Determination of the remuneration of directors who are Audit & Supervisory Committee Members
Lump-sum payments in connection with the abolition of the directors’ retirement benefit system
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 (151st fiscal year) |
| Date and time | 11:00 a.m. on Monday, 22 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 4 directors, excluding directors who are Audit & Supervisory Committee Members, Proposal No. 2: Election of 1 director who is an Audit & Supervisory Committee member, Proposal 3: Election of 1 Substitute Director who is an Audit & Supervisory Committee Member, Proposal No. 4: Determination of the remuneration of directors who are Audit & Supervisory Committee Members, Proposal No. 5: Lump-sum payments in connection with the abolition of the directors’ retirement benefit system |
| Shareholder Proposal | None (not specified) |
Items this document does not state (2)
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.To report the business report and financial statements and seek approval of the proposals in accordance with the Companies Act and other applicable laws in connection with the Annual General Meeting of Shareholders.