Resolutions for the General Meeting of Shareholders
Annual, 12thElection of 6 directors (excluding directors who are Audit and Supervisory Committee members)
Election of 1 Director who is an Audit and Supervisory Committee Member
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, 12th |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 6 directors (excluding directors who are Audit and Supervisory Committee members), Proposal No. 2: Election of 1 Director who is an Audit and Supervisory Committee Member, Proposal No. 3: Election of 1 alternate director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | 8 candidates. 1 new candidate and 7 outside directors, including 3 under Proposal No. 1, 1 under Proposal No. 2, and 1 under Proposal No. 3 |
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 director candidates are being proposed so that they can use their experience and expertise in the semiconductor business, management, finance and accounting, and legal affairs and compliance to contribute to strengthening the supervisory functions of management and enhancing corporate value. The candidate for director serving as an Audit and Supervisory Committee member is being proposed to fill the vacancy arising from the resignation and retirement of the incumbent.