Resolutions for the General Meeting of Shareholders
Annual (34th)Election of 10 directors, excluding directors who are Audit and Supervisory Committee members
Election of 3 directors serving as Audit & Supervisory Committee members
Granting of retirement allowances to retiring directors, excluding directors who are Audit and Supervisory Committee members
None (only company proposals are listed)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (34th) |
| Date and time | 25 June 2026 (start time: Not disclosed) |
| Matters for resolution | Proposal 1: Election of 10 directors, excluding directors who are Audit and Supervisory Committee members, Proposal No. 2: Election of 3 directors serving as Audit & Supervisory Committee members, Proposal 3: Granting of retirement allowances to retiring directors, excluding directors who are Audit and Supervisory Committee members |
| Shareholder Proposal | None (only company proposals are listed) |
| Director nominee | 13 candidates. The number of new and outside director candidates is Not disclosed |
| Percentage voting in favor | Proposal 1: 88.9%; Proposal 2: 96.0%; Proposal 3: 88.4% |
The reasons the company gives
The company's own explanation, not something inferred from the numbers.The company stated that all proposals were approved as proposed at the 34th Annual General Meeting of Shareholders held on 25 June 2026. No individual reasons for approval were provided.