Resolutions for the General Meeting of Shareholders
Annual (18th 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 1 alternate director who is an Audit and Supervisory Committee Member
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (18th fiscal year) |
| Date and time | 10:00 a.m., Wednesday, 24 June 2026 |
| 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 1 alternate director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | Not disclosed |
| Director nominee | 9 regular candidates (including 1 new candidate and 9 outside candidates) and 1 substitute candidate (outside). Including all candidates, there are 10 candidates, including 1 new candidate and 10 outside candidates. |
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 director candidates are proposed to leverage each candidate's experience and knowledge to achieve sustainable growth in corporate value. The Audit & Supervisory Committee Member candidates are proposed to provide oversight of management from an independent standpoint and to receive advice and recommendations. The substitute candidate is proposed to prepare for any shortfall in the number of directors who are Audit & Supervisory Committee Members.