Resolutions for the General Meeting of Shareholders
Annual (12th)Election of 4 directors, excluding directors who are Audit and Supervisory Committee Members
Proposal for the election of 2 directors who are Audit and Supervisory Committee members
Determination of the compensation amount and terms for Directors (excluding Outside Directors and Directors who are Audit & Supervisory Committee Members) for the granting of stock-based compensation stock options
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (12th) |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. |
| Matters for resolution | Election of 4 directors, excluding directors who are Audit and Supervisory Committee Members, Proposal for the election of 2 directors who are Audit and Supervisory Committee members, Determination of the compensation amount and terms for Directors (excluding Outside Directors and Directors who are Audit & Supervisory Committee Members) for the granting of stock-based compensation stock options |
| Director nominee | The number of candidates and the number of newly appointed candidates are not disclosed. The number of outside candidates is also not disclosed. |
Items this document does not state (2)
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.To hold the General Meeting of Shareholders and submit the stated matters to be reported and proposals for resolution to the shareholders. The reasons for proposing the individual proposals are not stated in the provided text.