Resolutions for the General Meeting of Shareholders
Annual (65th fiscal year)Election of 3 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 1 substitute Director who is an Audit & Supervisory Committee Member
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 (65th fiscal year) |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. |
| Matters for resolution | Proposal No. 1: Election of 3 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 2: Election of 1 substitute Director who is an Audit & Supervisory Committee Member |
| Shareholder Proposal | None (not specified) |
| Director nominee | 4 candidates (of the 3 director candidates under Proposal No. 1, 0 are new candidates and 0 are Outside Directors; the 1 substitute Audit & Supervisory Committee Member candidate under Proposal No. 2 is an Outside Director) |
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.As the terms of office of the 3 incumbent Directors will expire upon the conclusion of the Annual General Meeting of Shareholders, the election of 3 Directors for another term is being proposed. In addition, a substitute Outside Director who is an Audit & Supervisory Committee Member will be elected in case the number of Directors who are Audit & Supervisory Committee Members falls below the number required by law.