Resolutions for the General Meeting of Shareholders
Annual (61st)Election of 5 directors (excluding directors who are Audit and Supervisory Committee Members)
Election of 4 Directors who are Audit and Supervisory Committee Members
None (only company proposals are listed)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (61st) |
| Date and time | 10:00 a.m. on Friday, 26 June 2026 (reception opens at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 5 directors (excluding directors who are Audit and Supervisory Committee Members), Proposal No. 2: Election of 4 Directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | None (only company proposals are listed) |
| Director nominee | 9, including 2 new candidates and 4 outside directors |
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.For the directors, the Company is seeking the election of 5 directors to fill the seats of all directors whose terms expire. For the Audit and Supervisory Committee members, it is seeking the election of 4 directors, including 3 to fill the seats of members whose terms expire and 1 to fill the seat of the member who left office due to death. For each candidate, the reasons given state that the Company expects to apply the candidate’s experience and expertise to future management, oversight and the strengthening of governance.