Resolutions for the General Meeting of Shareholders
Annual (73rd fiscal year)Election of candidates for directors (excluding directors who are Audit and Supervisory Committee Members), election of candidates for directors who are Audit and Supervisory Committee Members, and election of a candidate for substitute director who is an Audit and Supervisory Committee Member
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (73rd fiscal year) |
| Date and time | 25 June 2026 (start time: Not disclosed) |
| Matters for resolution | Election of candidates for directors (excluding directors who are Audit and Supervisory Committee Members), election of candidates for directors who are Audit and Supervisory Committee Members, and election of a candidate for substitute director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | 12 (excluding 1 substitute candidate; 1 new, 4 outside) |
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 stated that the Board of Directors decided on the candidates. It explained that the directors scheduled to retire will do so upon the expiration of their terms.