Resolutions for the General Meeting of Shareholders
Annual (37th fiscal year)Election of 5 Directors (excluding Directors serving as Audit and Supervisory Committee Members)
Election of 3 Directors serving as 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 (37th fiscal year) |
| Date and time | 28 May 2026 (Thursday), 10:30 a.m. |
| Matters for resolution | Election of 5 Directors (excluding Directors serving as Audit and Supervisory Committee Members), Election of 3 Directors serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | None (not specified) |
| Director nominee | 8 candidates, including 0 new candidates 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 terms of office of the incumbent Directors and Directors serving as Audit and Supervisory Committee Members will expire at the conclusion of the General Meeting. The stated reason for each candidate is that their experience and expertise can be applied to the management, auditing and supervision of the Company.