Resolutions for the General Meeting of Shareholders
Annual (4th)Disposition of surplus
Election of 10 directors, excluding directors who are Audit and Supervisory Committee Members
Election of 4 directors serving as Audit & Supervisory Committee Members
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 (4th) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 10 directors, excluding directors who are Audit and Supervisory Committee Members, Proposal No. 3: Election of 4 directors serving as Audit & Supervisory Committee Members |
| Shareholder Proposal | None (not specified) |
| Director nominee | 14 candidates (including 3 new candidates and 7 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.To seek shareholders’ approval of the appropriation of surplus and the election of directors whose terms of office are expiring in connection with the Annual General Meeting of Shareholders. The candidates are expected to contribute to sustainable growth, the enhancement of corporate value, and stronger decision-making and supervisory functions by drawing on their extensive practical experience and expertise.