Resolutions for the General Meeting of Shareholders
Annual (77th)Election of 4 directors
Election of 2 Audit & Supervisory Board members
Election of 1 substitute Audit & Supervisory Board Member
None (company proposals only)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (77th) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 4 directors, Proposal No. 2: Election of 2 Audit & Supervisory Board members, Proposal No. 3: Election of 1 substitute Audit & Supervisory Board Member |
| Shareholder Proposal | None (company proposals only) |
| Director nominee | 4 candidates, including 2 new candidates and 1 outside director |
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.The company states that its basic policy for nominating directors is to select individuals with integrity, high ethical standards, sound judgment and ability, broad knowledge and experience, and a proven track record. For Audit & Supervisory Board Members, it states that it selects individuals with specialized knowledge and experience in areas including law, accounting and corporate management, and that at least 1 member will have knowledge of finance and accounting.