Resolutions for the General Meeting of Shareholders
Annual (92nd fiscal year)Election of 8 directors (excluding directors serving as Audit & Supervisory Committee members)
Election of 7 directors serving as Audit & Supervisory Committee members
None (not stated)
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 | 10:00 a.m. on 22 April 2026 (Wednesday) |
| Matters for resolution | Proposal No. 1: Election of 8 directors (excluding directors serving as Audit & Supervisory Committee members), Proposal No. 2: Election of 7 directors serving as Audit & Supervisory Committee members |
| Shareholder Proposal | None (not stated) |
| Director nominee | 15 candidates. 2 new, 7 outside. |
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.For the directors, the company states that the candidates were determined by the Board of Directors based on the recommendations of the Nomination Advisory Committee. For the directors serving as Audit & Supervisory Committee members, it states that the consent of the Audit & Supervisory Committee was obtained. The reasons given for the election of each candidate include applying their experience and knowledge to the Board of Directors’ decision-making and to auditing and oversight.