Resolutions for the General Meeting of Shareholders
Annual (10th fiscal year)Election of 7 directors (excluding directors serving as Audit and Supervisory Committee Members)
Election of 5 directors serving as Audit and Supervisory Committee Members
Election of 1 alternate director who is an Audit and Supervisory Committee Member
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (10th 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: Election of 7 directors (excluding directors serving as Audit and Supervisory Committee Members), Proposal No. 2: Election of 5 directors serving as Audit and Supervisory Committee Members, Proposal No. 3: Election of 1 alternate director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | 13 candidates (3 new, 6 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.The terms of office of the 7 current Directors who are not Audit and Supervisory Committee Members will expire, as will those of the 5 current Directors who are Audit and Supervisory Committee Members. The alternate Audit and Supervisory Committee Member is being elected in preparation for a situation in which the validity of the election of the current candidate expires and the number of members falls below the statutory requirement.