Resolutions for the General Meeting of Shareholders
Annual (61st fiscal year)Election of 6 directors, excluding those serving as Audit and Supervisory Committee members
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (61st fiscal year) |
| Date and time | 10:00 a.m., Wednesday, 17 June 2026 |
| Matters for resolution | Election of 6 directors, excluding those serving as Audit and Supervisory Committee members |
| Shareholder Proposal | None |
| Director nominee | 6 people (0 new, 0 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 all 6 current directors will expire upon the conclusion of the Annual General Meeting of Shareholders. The company explained that each candidate was nominated to continue serving as a director based on their management and oversight track record in their current positions and their knowledge of their respective areas of responsibility.