Resolutions for the General Meeting of Shareholders
Annual (77th)Election of 6 directors (excluding directors who are Audit and Supervisory Committee members)
Election of 3 directors who are Audit and Supervisory Committee members
Election of 1 substitute Audit & Supervisory Committee Member
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (77th) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 6 directors (excluding directors who are Audit and Supervisory Committee members), Proposal No. 2: Election of 3 directors who are Audit and Supervisory Committee members, Proposal 3: Election of 1 substitute Audit & Supervisory Committee Member |
| Shareholder Proposal | Not disclosed |
| Director nominee | 10 candidates (1 new, 5 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 terms of office of the incumbent directors and directors who are Audit and Supervisory Committee Members will expire. The substitute director who is an Audit and Supervisory Committee Member is proposed to prepare for any shortfall in the number of directors who are Audit and Supervisory Committee Members. For each candidate, the company cites the candidate's expected contribution to management, supervision, or auditing by drawing on their experience and knowledge.