Resolutions for the General Meeting of Shareholders
Annual (28th fiscal period)Election of 16 directors
Appointment of 4 Audit & Supervisory Board members
Election of 1 Alternate Audit & Supervisory Board Member
Revision of directors' remuneration
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (28th fiscal period) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Election of 16 directors, Proposal No. 2: Appointment of 4 Audit & Supervisory Board members, Proposal No. 3: Election of 1 Alternate Audit & Supervisory Board Member, Proposal No. 4: Revision of directors' remuneration |
| Director nominee | 16 candidates (breakdown of new and outside directors: 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.To notify shareholders of the holding of the Annual General Meeting of Shareholders and the submission of each proposal. The reasons for the individual proposals are not sufficiently provided in the portion of the main text presented.