Resolutions for the General Meeting of Shareholders
Annual (53rd fiscal year)Partial amendments to the Articles of Incorporation
Election of 8 directors who are not Audit & Supervisory Committee members
Election of 4 directors serving as Audit and Supervisory Committee Members
Revision of the amount of remuneration, etc. for directors who are not Audit & Supervisory Committee members
Revision of the amount of remuneration, etc. for directors who are Audit & Supervisory Committee members
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (53rd fiscal year) |
| Date and time | 18 June 2026 |
| Matters for resolution | Partial amendments to the Articles of Incorporation, Election of 8 directors who are not Audit & Supervisory Committee members, Election of 4 directors serving as Audit and Supervisory Committee Members, Revision of the amount of remuneration, etc. for directors who are not Audit & Supervisory Committee members, Revision of the amount of remuneration, etc. for directors who are Audit & Supervisory Committee members |
| Director nominee | 8 directors who are not Audit & Supervisory Committee members and 4 directors who are Audit & Supervisory Committee members. Number of new and outside directors: Not disclosed |
Items this document does not state (2)
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.ISS recommended voting in favor of all proposals concerning amendments to the Articles of Incorporation, the election of directors, and revisions to directors' remuneration. The company understands this as indicating that its initiatives aimed at recovery and the matters for resolution, including the new director structure, have gained understanding.