Resolutions for the General Meeting of Shareholders
Annual (100th)Election of 3 directors, excluding directors who are Audit & Supervisory Committee members
Proposal for the election of 2 directors who are Audit & Supervisory Committee members
Election of 1 substitute director serving as an Audit and Supervisory Committee Member
None (only company proposals are listed)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (100th) |
| Date and time | 25 June 2026 (start time: Not disclosed) |
| Matters for resolution | Election of 3 directors, excluding directors who are Audit & Supervisory Committee members, Proposal for the election of 2 directors who are Audit & Supervisory Committee members, Election of 1 substitute director serving as an Audit and Supervisory Committee Member |
| Shareholder Proposal | None (only company proposals are listed) |
| Director nominee | 6 candidates (2 new, 4 outside directors; including substitute 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.Because the terms of office of 3 directors who are not Audit & Supervisory Committee members and 2 directors who are Audit & Supervisory Committee members will expire. In addition, to prepare for a situation in which the number of directors who are Audit & Supervisory Committee members falls below the required number.