Resolutions for the General Meeting of Shareholders
Annual (117th fiscal period)(proposal to elect Tajima Kohei (田島 晃平) as a director candidate)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (117th fiscal period) |
| Date and time | 17 June 2026 (scheduled; start time Not disclosed) |
| Matters for resolution | Proposal No. 1 (proposal to elect Tajima Kohei (田島 晃平) as a director candidate) |
| Director nominee | Number of candidates: Not disclosed; number of new candidates: Not disclosed; number of outside candidates: Not disclosed (the text refers to 3 independent outside directors, including Matsui Kaori (松井 香) and Kono Yoshiyuki (河野 義之)) |
Items this document does not state (2)
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.Glass Lewis recommended voting against the proposal to elect Tajima Kohei (田島 晃平), stating that if the independence of 2 outside directors is not recognized, the Board would not meet the requirement that at least one-third of its independent directors be independent. The Company explained that Sugawara Hideo (菅原 英雄) meets the Tokyo Stock Exchange's independence criteria and that it has elected 3 independent outside directors, including Matsui Kaori (松井 香) and Kono Yoshiyuki (河野 義之), and therefore sees no issue with the independence of the Board.