Resolutions for the General Meeting of Shareholders
Annual (126th)Election of 6 directors
Election of 2 Audit & Supervisory Board members
Election of 1 alternate Audit & Supervisory Board 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 (126th) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 6 directors, Proposal No. 2: Election of 2 Audit & Supervisory Board members, Proposal No. 3: Election of 1 alternate Audit & Supervisory Board Member |
| Shareholder Proposal | Not disclosed |
| Director nominee | 6, including 0 new candidates and 2 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 directors and Audit & Supervisory Board members are being elected due to the expiration of their terms of office, while the alternate Audit & Supervisory Board member is being appointed to prepare for any situation in which the number of Audit & Supervisory Board members falls below the number prescribed by law. For each candidate, the stated reasons include contributing to enhancing corporate value, overseeing management and conducting audits by drawing on the candidate’s extensive experience and expertise.