Resolutions for the General Meeting of Shareholders
Annual (101st fiscal year)Agenda item: Election of 8 directors
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (101st fiscal year) |
| Date and time | 10:00 a.m., Wednesday, 27 May 2026 |
| Matters for resolution | Agenda item: Election of 8 directors |
| Shareholder Proposal | No |
| Director nominee | 8 candidates, including 0 new candidates and 5 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.All directors will reach the end of their terms at the conclusion of this general meeting of shareholders. Accordingly, based on a decision by the Nomination Committee, the company is seeking the election of 8 directors. The candidates are expected to contribute to the growth of the Group, enhancement of corporate value, governance, compliance and global management by drawing on their individual experience and expertise.