Resolutions for the General Meeting of Shareholders
Annual (164th)Election of 8 directors
Election of 1 substitute Audit & Supervisory Board Member
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (164th) |
| Date and time | 24 June 2026 (Wednesday), 10:00 a.m. (reception opens at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 8 directors, Proposal No. 2: Election of 1 substitute Audit & Supervisory Board Member |
| Shareholder Proposal | No |
| Director nominee | 8 candidates, including 0 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.The company states that it nominated director candidates who possess the knowledge, experience and abilities to achieve effective corporate governance and contribute to the company's sustainable growth and the enhancement of corporate value over the medium to long term, following the recommendation of the Nomination and Compensation Advisory Committee, which is chaired by an outside director. It expects the substitute Audit & Supervisory Board Member candidate to bring advanced expertise in corporate legal affairs as an attorney to the audit system.