Resolutions for the General Meeting of Shareholders
Annual, 75thElection of 12 directors
Election of 1 statutory auditor
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, 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 | None (not specified) |
| 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.For the directors, to have them draw on their respective experience and expertise in management decision-making and oversight, business strategy, and group management. For the statutory auditor, to enhance audit operations through experience and knowledge in human resources and auditing.