Resolutions for the General Meeting of Shareholders
Annual (16th fiscal period)Election of 10 directors, excluding directors who are Audit & Supervisory Committee Members
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (16th fiscal period) |
| Date and time | 22 June 2026 (start time: Not disclosed) |
| Matters for resolution | Proposal No. 2: Election of 10 directors, excluding directors who are Audit & Supervisory Committee Members |
| Director nominee | 10 people (new: Not disclosed; outside: 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.The Company has implemented measures to prevent recurrence following inappropriate information-gathering incidents involving insurance agencies, including suspending employee secondments and strengthening its management framework. Domestic annualized premiums from new contracts for FY2025 increased 17.9% year on year, indicating strong business performance, and the Company is steadily advancing its business transformation toward FY2030.