Resolutions for the General Meeting of Shareholders
Annual, 35thElection of 5 directors, excluding directors serving as Audit and Supervisory Committee Members
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 35th |
| Date and time | 26 June 2026 (Friday), 11:00 a.m. |
| Matters for resolution | Election of 5 directors, excluding directors serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 5 candidates, including 1 new candidate and 0 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.All 5 directors will reach the end of their terms. The reasons given for each candidate are that, based on their performance, experience and knowledge to date, they should continue to perform their duties or are suitable to serve as a director overseeing the administrative divisions.