Resolutions for the General Meeting of Shareholders
Annual (21st)Election of 4 directors, excluding directors who are Audit & Supervisory Committee members
Election of 1 Director who is an Audit and Supervisory Committee Member
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (21st) |
| Date and time | 10:00 a.m. on Friday, 19 June 2026 (reception opens at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 4 directors, excluding directors who are Audit & Supervisory Committee members, Proposal No. 2: Election of 1 Director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | None (not specified) |
| Director nominee | 5, including 0 new candidates and 3 outside directors |
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.The terms of office of the 4 incumbent Directors (excluding Directors who are Audit and Supervisory Committee Members) and 1 Director who is an Audit and Supervisory Committee Member will expire at the conclusion of this meeting. The candidates are nominated based on their experience and knowledge in areas including management, financial administration and international economics, finance and accounting, and media and journalism.