Resolutions for the General Meeting of Shareholders
Annual (103rd fiscal period)Election of 9 directors, excluding directors who are 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 (103rd fiscal period) |
| Date and time | 10:00 a.m., 25 June 2026 (Thursday) |
| Matters for resolution | Election of 9 directors, excluding directors who are Audit and Supervisory Committee members |
| Shareholder Proposal | No |
| Director nominee | 9 (1 new, 3 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 company determined that each candidate could contribute to increasing corporate value and strengthening the management structure and governance, based on their experience and achievements in sales, management and their respective areas of expertise.