Resolutions for the General Meeting of Shareholders
Annual (56th fiscal year)Election of 9 directors
Election of 1 Audit & Supervisory Board Member
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (56th fiscal year) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 9 directors, Proposal No. 2: Election of 1 Audit & Supervisory Board Member |
| Shareholder Proposal | No |
| Director nominee | 9, including 2 new candidates and 5 outside director candidates |
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.For the director positions, the company states that it selected candidates who can contribute to the sustainable growth of the Group and the enhancement of corporate value over the medium to long term, as well as to the oversight of management and ensuring the validity and appropriateness of the Board of Directors’ decision-making, following consultation with the Nomination and Compensation Committee. For the Audit & Supervisory Board member position, the company states that the candidate is appropriately performing the duties of an Audit & Supervisory Board member.