Resolutions for the General Meeting of Shareholders
Annual (139th fiscal year)Election of 7 Directors (excluding Directors who are Audit and Supervisory Committee Members)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (139th fiscal year) |
| Matters for resolution | Proposal No. 2: Election of 7 Directors (excluding Directors who are Audit and Supervisory Committee Members) |
| Director nominee | 7 (new and outside directors: Not disclosed) |
Items this document does not state (3)
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The reasons the company gives
The company's own explanation, not something inferred from the numbers.Certain items in the Notice of Convocation and other materials required correction. The mailed documents had already been printed, so shareholders will receive the versions before the corrections, while the versions posted on the website have been replaced to reflect the corrections.