Resolutions for the General Meeting of Shareholders
Annual (48th fiscal year)Election of 3 directors, excluding directors serving as Audit & Supervisory Committee members
Election of 4 Directors who are Audit and 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 (48th fiscal year) |
| Date and time | 24 June 2026 (Wednesday), 2:00 p.m. |
| Matters for resolution | Proposal 1: Election of 3 directors, excluding directors serving as Audit & Supervisory Committee members, Proposal No. 2: Election of 4 Directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | None (not specified) |
| Director nominee | 7 candidates: 3 new candidates and 5 outside directors (including 1 under Proposal No. 1 and 3 under Proposal No. 2) |
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 current directors and directors who are Audit and Supervisory Committee Members will expire at the conclusion of the General Meeting of Shareholders. The company expects to draw on the candidates' experience and knowledge in areas including overall management, finance and accounting, and marketing to strengthen its management structure, advance its growth strategy, and enhance auditing and oversight.