Resolutions for the General Meeting of Shareholders
Annual (94th)Election of 6 directors
Election of 1 Audit & Supervisory Board Member
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 (94th) |
| Date and time | 10:00 a.m. on Friday, 26 June 2026 (doors open at 9:10 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 6 directors, Proposal No. 2: Election of 1 Audit & Supervisory Board Member |
| Shareholder Proposal | None (not specified) |
| Director nominee | 6 candidates. Number of new candidates: Not disclosed; number of outside directors: Not disclosed. |
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 take comprehensive account of the uncertainty surrounding business performance and the operating environment for the current fiscal year, as well as the sustainable growth of the business, and to respond to shareholders’ support.