Resolutions for the General Meeting of Shareholders
Annual (161st)Election of 6 directors (excluding directors who are Audit and Supervisory Committee members)
Election of 4 Directors serving as 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 (161st) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 6 directors (excluding directors who are Audit and Supervisory Committee members), Proposal 2: Election of 4 Directors serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 10 director candidates (5 new, 4 outside) |
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 directors excluding directors who are Audit & Supervisory Committee members are expected to play a sufficient role in making important management decisions and overseeing the execution of operations. The Audit & Supervisory Committee members are expected to use their experience and knowledge in internal controls and compliance, finance and accounting, legal affairs, and corporate management to fulfill roles including oversight and providing advice.