Resolutions for the General Meeting of Shareholders
Annual (27th)Election of 4 directors, excluding directors who are Audit & Supervisory Committee members
Election of 1 Director who is an Audit and Supervisory Committee Member
Election of 2 directors, excluding directors serving as Audit & Supervisory Committee Members
Shareholder Proposal
Yes. The proposer is a shareholder. The shareholder proposes the election of 2 directors, excluding directors serving as Audit & Supervisory Committee Members, under Proposal No. 3. The Board of Directors opposes the election of the 2 nominees whose election does not overlap with the company proposals.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (27th) |
| Date and time | 26 June 2026 (Friday) at 10:00 a.m. (reception opens at 9:30 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 4 directors, excluding directors who are Audit & Supervisory Committee members, Proposal No. 2: Election of 1 Director who is an Audit and Supervisory Committee Member, Proposal No. 3: Election of 2 directors, excluding directors serving as Audit & Supervisory Committee Members |
| Shareholder Proposal | Yes. The proposer is a shareholder. The shareholder proposes the election of 2 directors, excluding directors serving as Audit & Supervisory Committee Members, under Proposal No. 3. The Board of Directors opposes the election of the 2 nominees whose election does not overlap with the company proposals. |
| Director nominee | The company proposals comprise 5 nominees in total (including 1 new nominee and 3 outside directors). The shareholder proposal comprises 2 nominees (including 1 new nominee and no 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.The Board of Directors opposes the election of the 2 shareholder nominees whose election does not overlap with the company proposals because it would run counter to the structural reforms being pursued by the Company, including the transition to an executive officer structure, result in an excessive number of directors, and require avoiding an undue concentration of directors dispatched by particular shareholders.