Resolutions for the General Meeting of Shareholders
Annual General Meeting, 110thElection of 3 Directors who are Audit and Supervisory Committee Members
None (explanation regarding a company proposal only)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual General Meeting, 110th |
| Date and time | 25 June 2026 (start time: Not disclosed) |
| Matters for resolution | Proposal No. 3: Election of 3 Directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | None (explanation regarding a company proposal only) |
| Director nominee | 3, of which the number who are new candidates and outside directors is Not disclosed |
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.ISS recommended voting against Komiyama Sakae (小宮山榮) on the grounds that he belonged, until March 2014, to a predecessor entity of EY ShinNihon LLC, the Company's accounting auditor, and that this conflicted with its independence criteria. The Company explained that there were no issues regarding his independence or eligibility because he had not worked on the Company's audit, more than 12 years had passed since he left the firm, he had no relationship with its current executive members or business relationship with the firm since leaving, and he met the Company's internal standards and the Tokyo Stock Exchange's requirements for independent officers.