Resolutions for the General Meeting of Shareholders
Annual (59th)Election of 9 directors (excluding directors who are Audit and Supervisory Committee members)
Election of 2 Directors serving as Audit & Supervisory Committee Members
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (59th) |
| Date and time | 10:00 a.m. on Tuesday, 23 June 2026 (reception opens at 9:30 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 9 directors (excluding directors who are Audit and Supervisory Committee members), Proposal No. 2: Election of 2 Directors serving as Audit & Supervisory Committee Members |
| Shareholder Proposal | None (not specified) |
| Director nominee | 11 candidates: 2 new candidates and 4 outside directors (2 under Proposal No. 1 and 2 under Proposal No. 2) |
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 Company states that the director candidates can contribute to enhancing corporate value and strengthening the management structure, solution, consulting and BPO businesses by drawing on their respective experience and knowledge. Regarding the new outside director candidates, the Company explains that their experience in accounting audits and professional expertise as certified public accountants will enable them to provide recommendations and oversight from an independent standpoint.