Resolutions for the General Meeting of Shareholders
Annual (59th fiscal term)Election of 7 directors
Election of 2 alternate Audit & Supervisory Board Members
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (59th fiscal term) |
| Date and time | 26 August 2026 (Wednesday), 10:00 a.m. (registration opens at 9:30 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 7 directors, Proposal No. 2: Election of 2 alternate Audit & Supervisory Board Members |
| Shareholder Proposal | No |
| Director nominee | 7, including 1 new candidate and 3 Outside Director candidates |
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 director candidates were deemed appropriate based on their extensive management experience and knowledge, as well as their experience and achievements in various fields, to contribute to the sustained enhancement of corporate value, strengthen oversight functions, and improve the effectiveness of decision-making and oversight. The substitute Audit & Supervisory Board Member candidates were deemed capable of appropriately performing the duties of an Audit & Supervisory Board Member by drawing on their knowledge of business operations and management or, as attorneys, their knowledge of corporate legal affairs.