Resolutions for the General Meeting of Shareholders
Annual (75th)Election of 12 directors
Election of 1 statutory auditor
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (75th) |
| Date and time | 10:00 a.m., Wednesday, 24 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 12 directors, Proposal No. 2: Election of 1 statutory auditor |
| Shareholder Proposal | No |
| Director nominee | 12 candidates, including 1 new candidate and 6 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.As the terms of office of all directors will expire, the election of 12 directors is being proposed. As the term of office of 1 audit and supervisory board member will also expire, the election of a candidate to fill the position is being proposed.