Resolutions for the General Meeting of Shareholders
Annual (23rd)Election of 3 Directors who are Audit and Supervisory Committee Members
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (23rd) |
| Date and time | 25 June 2026 (start time: Not disclosed) |
| Matters for resolution | Proposal No. 4: Election of 3 Directors who are Audit and Supervisory Committee Members |
| Director nominee | 3, including Not disclosed new nominees and Not disclosed outside nominees |
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 assessed the nominee's independence as insufficient because the nominee's affiliated company belongs to the NTT Group, and the Company has business relationships and strategic shareholdings with the Group. The Company determined that there is no risk of a conflict of interest because the nominee's affiliated company is primarily engaged in financial services and operates in a different business area from the Company, there is no relationship of mutual dependence, it is not a major shareholder and is not in a position to influence management, and the nominee is not involved in the execution of business at major business partners.