Resolutions for the General Meeting of Shareholders
Annual (67th)Election of 4 directors, excluding directors who are Audit and Supervisory Committee Members
Election of 1 substitute director who is an Audit and Supervisory Committee 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 (67th) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Election of 4 directors, excluding directors who are Audit and Supervisory Committee Members, Election of 1 substitute director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | None (not specified) |
| Director nominee | 5 candidates, including 0 new candidates and 2 outside candidates |
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 terms of office of the 4 incumbent directors, excluding directors who are Audit & Supervisory Committee Members, will expire at the conclusion of this meeting. The alternate director is also being elected in preparation for a situation in which the number of directors who are Audit & Supervisory Committee Members falls below the statutory requirement. The reasons and expectations explained for each candidate are that they will draw on their knowledge and experience in management, technology, legal affairs or accounting to contribute to enhancing corporate value and strengthening the audit structure.