Resolutions for the General Meeting of Shareholders
Annual (73rd fiscal year)Election of 4 directors, excluding directors who are Audit & Supervisory Committee members
Election of 3 directors who are Audit and Supervisory Committee members
Election of 1 alternate 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 (73rd fiscal year) |
| Date and time | Friday, 26 June 2026, at 10:00 a.m. (受付開始: 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 4 directors, excluding directors who are Audit & Supervisory Committee members, Proposal No. 2: Election of 3 directors who are Audit and Supervisory Committee members, Proposal No. 3: Election of 1 alternate director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | None (not specified) |
| Director nominee | 8 candidates, including 2 new candidates and 4 outside directors (including 1 substitute candidate) |
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.As the terms of office of all Directors who are not Audit & Supervisory Committee Members will expire, 4 Directors will be elected. As the terms of office of all Directors who are Audit & Supervisory Committee Members will also expire, 3 Directors will be elected, and 1 substitute Director who is an Audit & Supervisory Committee Member will be elected in case the number required by law falls below the prescribed level.