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 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 (10th fiscal year) |
| Date and time | 19 June 2026 (Friday), 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 1 alternate director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | None (not specified) |
| Director nominee | 7 candidates (including 2 new candidates and 4 outside candidates). The 1 alternate director candidate who is an Audit and Supervisory Committee Member is also an 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 6 incumbent directors, excluding directors who are Audit and Supervisory Committee Members, will expire upon the conclusion of the Annual General Meeting of Shareholders. The election of an alternate director who is an Audit and Supervisory Committee Member is also being proposed in preparation for a situation in which the number of directors who are Audit and Supervisory Committee Members falls below the number required by law.