Resolutions for the General Meeting of Shareholders
Annual (55th)Disposition of surplus
Election of 8 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 3 Directors who are Audit and Supervisory Committee Members
Appointment of the accounting auditor
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (55th) |
| Date and time | 10:00 a.m., Wednesday, 24 June 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 8 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 3: Election of 3 Directors who are Audit and Supervisory Committee Members, Proposal No. 4: Appointment of the accounting auditor |
| Shareholder Proposal | No |
| Director nominee | 11 candidates (4 new, 6 outside) |
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 number of outside directors will be increased to strengthen oversight of management and to apply the candidates’ specialized knowledge to sustainable growth and enhanced corporate value. The accounting auditor will change because, after comprehensively considering the expectation of audits from a fresh perspective, as well as quality control systems, expertise, independence and audit fee levels, 監査法人アヴァンティア was judged to be appropriate.