Resolutions for the General Meeting of Shareholders
Annual (80th)Election of 6 directors, excluding directors who are Audit and Supervisory Committee Members
Election of 3 directors serving as Audit & 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 (80th) |
| Date and time | 10:00 a.m. on Tuesday, 23 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 6 directors, excluding directors who are Audit and Supervisory Committee Members, Proposal No. 2: Election of 3 directors serving as Audit & Supervisory Committee members |
| Shareholder Proposal | None (not specified) |
| Director nominee | 9 (including 1 new candidate and 5 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.To seek the election of 6 directors who are not Audit & Supervisory Committee Members and 3 Audit & Supervisory Committee Members upon the expiration of their terms of office.