Resolutions for the General Meeting of Shareholders
Annual (53rd fiscal year)Election of 7 directors
Election of 1 corporate auditor
Proposal to elect 2 substitute statutory auditors
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (53rd fiscal year) |
| Date and time | 10:00 a.m. on Tuesday, 23 June 2026 |
| Matters for resolution | Election of 7 directors, Election of 1 corporate auditor, Proposal to elect 2 substitute statutory auditors |
| Shareholder Proposal | No |
| Director nominee | 7 (2 new, 3 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 terms of office of the 7 current directors and 1 statutory auditor will expire upon the conclusion of the General Meeting of Shareholders. The substitute statutory auditors will also be appointed in preparation for any vacancy in the number of statutory auditors.