Resolutions for the General Meeting of Shareholders
Annual (92nd fiscal year)Director candidate
Names, biographies and other information on the substitute Audit & Supervisory Board Member candidate
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (92nd fiscal year) |
| Date and time | 24 June 2026 (start time: Not disclosed) |
| Matters for resolution | Director candidate, Names, biographies and other information on the substitute Audit & Supervisory Board Member candidate |
| Director nominee | 6, including 0 new candidates and 2 outside directors |
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.The Board of Directors resolved the candidates for director and substitute Audit & Supervisory Board Member to be submitted for approval at the Annual General Meeting of Shareholders. The reasons for election of each candidate are not provided.