Resolutions for the General Meeting of Shareholders
Annual (21st fiscal year)Proposal: Election of 3 directors, excluding directors who are Audit and Supervisory Committee members
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (21st fiscal year) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal: Election of 3 directors, excluding directors who are Audit and Supervisory Committee members |
| Shareholder Proposal | Not disclosed |
| Director nominee | 3 (0 new, 1 outside) |
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 notice states that the Board of Directors decided on the candidates based on the committee's recommendations. Shin Toshihiko (新 俊彦) is intended to lead efforts to strengthen governance, ensure the effectiveness of internal controls and transition to a sustainable earnings structure. Ueno (上野) is intended to stabilize the financial base and strengthen internal controls and the management structure. Naeshiro Ryotatsu (苗代 亮達) is intended to exercise a check on and oversight of management.