Resolutions for the General Meeting of Shareholders
Annual (13th fiscal year)Appropriation of surplus
Election of 8 directors
Election of 1 Audit & Supervisory Board Member
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 (13th fiscal year) |
| Date and time | 10:00 a.m., Wednesday, 24 June 2026 |
| Matters for resolution | Appropriation of surplus, Election of 8 directors, Election of 1 Audit & Supervisory Board Member, Election of 1 substitute Audit & Supervisory Board Member |
| Shareholder Proposal | No |
| Director nominee | 8 (including 1 new candidate and 5 outside 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.To submit proposals concerning the disposal of surplus, the election of officers following the expiration of their terms of office and to fill vacancies, and the election of a substitute Audit & Supervisory Board member in preparation for any shortfall in the number required by law, in connection with the holding of the Annual General Meeting of Shareholders.