Resolutions for the General Meeting of Shareholders
Annual (106th fiscal year)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
Election of 1 alternate director who is an Audit and Supervisory Committee Member
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (106th fiscal year) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 10 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 2: Election of 1 Director who is an Audit and Supervisory Committee Member, Proposal No. 3: Election of 1 alternate director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | None |
| Director nominee | 12 candidates (10 under Proposal No. 1, 1 under Proposal No. 2 and 1 under Proposal No. 3). Proposal No. 1 includes 1 new candidate and 3 outside candidates. Proposal No. 2 includes 1 new candidate and 1 outside candidate. Proposal No. 3 includes 1 outside candidate. |
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 Company will increase the number of Directors by 1 to strengthen its management structure. In addition, following the departure of a Director who is an Audit & Supervisory Committee Member, the Company will appoint a Director to fill the vacancy and elect a substitute Director who is an Audit & Supervisory Committee Member in preparation for a statutory shortfall in the required number of members.