Resolutions for the General Meeting of Shareholders
Annual General Meeting of Shareholders, 66th (continuation meeting)Election of 6 directors, excluding directors who are Audit and Supervisory Committee Members
Election of 1 director who is an Audit and Supervisory Committee Member
Determination of the amount and terms of performance-linked share-based compensation, etc., for Directors (excluding Directors who are Audit & Supervisory Committee Members and Outside Directors)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual General Meeting of Shareholders, 66th (continuation meeting) |
| Date and time | Annual General Meeting of Shareholders: 25 June 2026 (Thursday), 2:00 p.m. The date, time and venue of the continuation meeting are undecided. |
| Matters for resolution | Proposal No. 1: Election of 6 directors, excluding directors who are Audit and Supervisory Committee Members, Proposal No. 2: Election of 1 director who is an Audit and Supervisory Committee Member, Proposal 3: Determination of the amount and terms of performance-linked share-based compensation, etc., for Directors (excluding Directors who are Audit & Supervisory Committee Members and Outside Directors) |
| Director nominee | Election of 6 Directors and 1 Director who is an Audit & Supervisory Committee Member. The number of new and Outside Directors is not disclosed. |
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.The audit of the consolidated financial statements by the accounting auditor is continuing following the findings of a special investigation committee investigating suspected improper receipt of compensation by a Senior Managing Director. As a result, the Company will be unable, as of the date of convocation of the Annual General Meeting of Shareholders, to provide the business report, financial statements, audit reports and other materials.