Resolutions for the General Meeting of Shareholders
Annual (85th)Election of 10 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 3 directors who are 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 (85th) |
| Date and time | 10:00 a.m. on Monday, 29 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 10 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 2: Election of 3 directors who are Audit and Supervisory Committee members |
| Shareholder Proposal | No |
| Director nominee | 13 candidates (including 4 new candidates and 8 outside 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.The terms of office of the incumbent directors and the directors who are Audit & Supervisory Committee Members expire at the conclusion of this meeting. The stated reasons for the candidates include their experience and expertise in management, logistics, legal affairs, and finance and accounting, which are expected to contribute to enhancing corporate value, improving the transparency of the Board of Directors, and strengthening its supervisory functions.