Resolutions for the General Meeting of Shareholders
Annual (84th fiscal year)Election of 4 Directors
Election of 3 corporate auditors
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 (84th fiscal year) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 4 Directors, Proposal No. 2: Election of 3 corporate auditors |
| Shareholder Proposal | None (not specified) |
| Director nominee | 4 candidates, 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.All directors and Audit & Supervisory Board Members will reach the end of their terms upon the conclusion of the Annual General Meeting of Shareholders. The new Audit & Supervisory Board Member candidate is nominated to apply their specialized knowledge and practical experience as a certified public accountant and tax accountant to audits and the overall oversight of management.