Resolutions for the General Meeting of Shareholders
Annual (95th fiscal year)Election of 7 directors (excluding directors who are Audit and Supervisory Committee members)
Election of 4 directors serving as Audit and Supervisory Committee members
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (95th fiscal year) |
| Matters for resolution | Proposal No. 3: Election of 7 directors (excluding directors who are Audit and Supervisory Committee members), Proposal No. 4: Election of 4 directors serving as Audit and Supervisory Committee members |
| Director nominee | Proposal No. 3: 7 candidates. The numbers of new and outside candidates are Not disclosed. Proposal No. 4: 4 candidates. The numbers of new and outside candidates are Not disclosed. |
Items this document does not state (3)
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.Certain items in the published Notice of Convocation required correction.