Resolutions for the General Meeting of Shareholders
Annual (28th)Disposition of surplus
Election of 4 directors, excluding directors who are Audit and Supervisory Committee Members
Election of 3 Directors who are Audit and Supervisory Committee Members
Election of 1 Substitute Director who is an Audit and Supervisory Committee Member
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (28th) |
| Date and time | 26 June 2026 (Friday), 10:00 a.m. (受付開始: 9:30 a.m.) |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 4 directors, excluding directors who are Audit and Supervisory Committee Members, Proposal No. 3: Election of 3 Directors who are Audit and Supervisory Committee Members, Proposal No. 4: Election of 1 Substitute Director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | None |
| Director nominee | 8 candidates (including 1 new candidate and 7 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.This is a notice of convocation concerning the holding of the Annual General Meeting of Shareholders and the submission of each proposal, and provides no specific explanation of the reasons for the changes. Regarding the director candidates, it explains that, based on each candidate's experience, achievements, knowledge and expertise, the Company expects them to contribute to sustainable growth, the enhancement of corporate value and the strengthening of corporate governance.