Resolutions for the General Meeting of Shareholders
Annual (138th)Appropriation of surplus
Election of 10 directors (excluding directors who are Audit and Supervisory Committee members)
Election of 1 director who is an Audit and Supervisory Committee Member
No statement that there are no shareholder proposals (Not disclosed)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (138th) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 10 directors (excluding directors who are Audit and Supervisory Committee members), Proposal No. 3: Election of 1 director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | No statement that there are no shareholder proposals (Not disclosed) |
| Director nominee | 11 candidates: 1 new candidate and 4 outside candidates (4 of the 10 candidates under Proposal No. 2 are outside directors; the candidate under Proposal No. 3 is an internal Audit and Supervisory Committee Member) |
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 hold the Annual General Meeting of Shareholders. Regarding the director candidates, the company explained that they were decided by the Board of Directors following deliberation by the Nomination and Compensation Advisory Committee, which has a majority of outside directors, in order to ensure the objectivity and transparency of the nomination process.