Resolutions for the General Meeting of Shareholders
Annual, 51st fiscal yearElection of 8 directors who are not Audit & Supervisory Committee Members
Election of 3 directors who are Audit and Supervisory Committee members
Election of 2 substitute directors who are Audit and Supervisory Committee Members
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 51st fiscal year |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 8 directors who are not Audit & Supervisory Committee Members, Proposal No. 2: Election of 3 directors who are Audit and Supervisory Committee members, Proposal No. 3: Election of 2 substitute directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | Number of candidates 13 candidates (8 directors, 3 directors serving as Audit and Supervisory Committee Members, and 2 alternate directors serving as Audit and Supervisory Committee Members) / Of which, new appointments 1 new candidate (candidate for director serving as an Audit and Supervisory Committee Member) / Of which, outside 4 outside candidates (including 2 candidates for directors serving as Audit and Supervisory Committee Members and 1 candidate for alternate director serving as an Audit and Supervisory Committee Member) |
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 company states that the director candidates are expected to continue fulfilling their roles as directors based on their management experience, business experience, specialized knowledge and track records. With respect to the new candidate, Pretty Risa Christine (プリティ梨佐クリスティーン), the company expects her practical experience as an attorney and specialized perspective to strengthen the audit and oversight functions and provide advice.