Resolutions for the General Meeting of Shareholders
Annual (92nd fiscal year)Removal of 1 outside director
Election of 6 Directors
Election of 1 Alternate Audit & Supervisory Board Member
None. The document indicates that the proposals are submitted by the company.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (92nd fiscal year) |
| Date and time | 24 June 2026 (Wednesday), 10:00 a.m. (registration opens at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Removal of 1 outside director, Proposal No. 2: Election of 6 Directors, Proposal No. 3: Election of 1 Alternate Audit & Supervisory Board Member |
| Shareholder Proposal | None. The document indicates that the proposals are submitted by the company. |
| Director nominee | 6, including 0 new candidates and 2 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.Regarding the removal of the outside director, the company explains that it determined the individual lacked the qualifications to serve as a director because of conduct in breach of the duty of care, including violations of confidentiality obligations, inappropriate remarks, and obstruction of business, and because the individual failed to comply with requests for corrective action and instead expanded the violations. The director candidates are being proposed because they are expected to contribute to sustainable growth, enhance corporate value, and strengthen the functions of the Board of Directors by drawing on their respective experience and knowledge. The substitute Audit & Supervisory Board Member candidate is being proposed because, as an attorney, the candidate can contribute to strengthening the audit function through specialized knowledge of corporate and labor law.