Resolutions for the General Meeting of Shareholders
Annual (20th)Proposal: Election of 4 Directors, excluding Directors who are Audit & Supervisory Committee Members
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (20th) |
| Date and time | 2:00 p.m. on Sunday, 21 June 2026 (受付開始: 1:30 p.m.) |
| Matters for resolution | Proposal: Election of 4 Directors, excluding Directors who are Audit & Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 4, including 1 new candidate and 1 outside 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.The terms of office of all 3 incumbent directors will expire, and Director Kōya Hiro (甲谷 比呂) resigned effective 31 March 2026. The stated reasons for electing each candidate also include their knowledge and experience in the life insurance business, as well as their experience in management, finance and business strategy.