Resolutions for the General Meeting of Shareholders
Annual, 62nd fiscal termElection of 6 directors (excluding directors who are Audit and Supervisory Committee members)
Election of 4 Directors serving as 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, 62nd fiscal term |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 6 directors (excluding directors who are Audit and Supervisory Committee members), Proposal 2: Election of 4 Directors serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 10 candidates (including 1 new candidate and 4 outside candidates) |
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 experience and knowledge of the candidates for Director will be used to ensure the effectiveness of the Board of Directors and enhance its functions. For the candidates for Directors who are Audit and Supervisory Committee Members, the Company expects them to provide advice based on their experience and specialized knowledge in management, law, operating companies, and as certified public accountants and tax accountants.