Resolutions for the General Meeting of Shareholders
Annual / 112thElection of 7 directors
Election of 1 statutory auditor
Election of 1 alternate Audit & Supervisory Board Member
Payment of executive bonuses
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual / 112th |
| Date and time | 10:00 a.m. on Friday, 19 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 7 directors, Proposal No. 2: Election of 1 statutory auditor, Proposal No. 3: Election of 1 alternate Audit & Supervisory Board Member, Proposal No. 4: Payment of executive bonuses |
| Shareholder Proposal | No |
| Director nominee | 7, including 2 new and 4 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 election of directors is due to the expiration of their terms of office and is intended to reflect the candidates’ extensive experience and broad expertise in management. The election of a statutory auditor is due to the expiration of the auditor’s term of office. The alternate statutory auditor is being elected to prepare for any shortfall in the number of statutory auditors required by law. The executive bonuses are intended to reward contributions to performance for the fiscal year.