Resolutions for the General Meeting of Shareholders
Annual (97th)Partial Amendment to the Articles of Incorporation
Election of 7 directors (excluding directors who are Audit & Supervisory Committee members)
Election of 3 Directors who are Audit & Supervisory Committee Members
Election of 1 alternate Director who is an Audit & Supervisory Committee Member
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (97th) |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. |
| Matters for resolution | Proposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 7 directors (excluding directors who are Audit & Supervisory Committee members), Proposal 3: Election of 3 Directors who are Audit & Supervisory Committee Members, Proposal 4: Election of 1 alternate Director who is an Audit & Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | 7 candidates, including 1 new candidate and 3 outside candidates (excluding directors who are Audit and Supervisory Committee Members and alternate 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.To align the validity period of the resolution approving the election of an alternate director who is an Audit and Supervisory Committee Member with the term of office of directors who are Audit and Supervisory Committee Members. In addition, because the terms of office of the current directors and other officers are expiring, the election of successor candidates is being proposed.