Resolutions for the General Meeting of Shareholders
Annual (59th)Election of 3 directors, excluding directors serving as Audit & Supervisory Committee members
Election of 3 directors serving as Audit & Supervisory Committee members
Whether there is a statement that there are no shareholder proposals: Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (59th) |
| Date and time | 10:00 a.m. on Tuesday, 23 June 2026 |
| Matters for resolution | Proposal 1: Election of 3 directors, excluding directors serving as Audit & Supervisory Committee members, Proposal No. 2: Election of 3 directors serving as Audit & Supervisory Committee members |
| Shareholder Proposal | Whether there is a statement that there are no shareholder proposals: Not disclosed |
| Director nominee | 6 candidates. 1 new candidate and 3 outside directors. |
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 directors will be reduced by 1. For the Audit and Supervisory Committee, the company will establish an Audit and Supervisory Committee Secretariat effective 1 April 2026 and adopt a structure in which an executive officer familiar with the operations of group companies in Japan and overseas directs and oversees the Internal Audit Department. The company determined that audit effectiveness can be ensured even without appointing a full-time Audit and Supervisory Committee Member.