Resolutions for the General Meeting of Shareholders
Annual (20th)Election of 4 directors, excluding directors who are Audit & Supervisory Committee Members
Election of 3 directors who are Audit and Supervisory Committee members
Election of 1 alternate director who is an Audit and Supervisory Committee Member
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (20th) |
| Date and time | 27 November 2026 (Friday), 10:30 a.m. |
| Matters for resolution | Proposal No. 1: Election of 4 directors, excluding directors who are Audit & Supervisory Committee Members, Proposal No. 2: Election of 3 directors who are Audit and Supervisory Committee members, Proposal No. 3: Election of 1 alternate director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | Number of candidates 8 people (including 1 substitute candidate) / New 0 new / Outside 3 people (including substitute candidates) |
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 terms of office of the directors (excluding directors who are Audit and Supervisory Committee members) and the directors who are Audit and Supervisory Committee members will expire. The substitute director who is an Audit and Supervisory Committee member is intended to cover the event that the number of Audit and Supervisory Committee members falls below the number required by law.