Resolutions for the General Meeting of Shareholders
Annual general meeting, 27thElection of 7 Directors who are not Audit & Supervisory Committee Members
Election of 3 directors serving as Audit & Supervisory Committee members
Election of 1 alternate director who is an Audit and Supervisory Committee Member
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual general meeting, 27th |
| Date and time | 2:30 p.m. on Tuesday, 23 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 7 Directors who are not Audit & Supervisory Committee Members, Proposal No. 2: Election of 3 directors serving as Audit & Supervisory Committee members, Proposal No. 3: Election of 1 alternate director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | 11 candidates (4 new, 10 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.The elections are being held due to the expiration of the terms of office of the incumbent Directors and the Directors who are Audit & Supervisory Committee Members. The Substitute Director who is an Audit & Supervisory Committee Member is to be elected in preparation for a situation in which the number of Directors who are Audit & Supervisory Committee Members falls below the statutory requirement.