Resolutions for the General Meeting of Shareholders
Annual (54th)Election of 2 Directors Serving as Audit and Supervisory Committee Members
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (54th) |
| Date and time | 23 June 2026 (start time: Not disclosed) |
| Matters for resolution | Proposal No. 4: Election of 2 Directors Serving as Audit and Supervisory Committee Members |
| Director nominee | 2 candidates (of whom new appointments: Not disclosed, outside directors: Not disclosed) |
Items this document does not state (2)
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.ISS recommended voting against the candidate based on the candidate's former employment with Sumitomo Mitsui Trust Bank and the status of the Sumitomo Mitsui Trust Group's ownership of the Company's shares. The Company explained that the candidate has sufficient independence and qualifications because the candidate meets the Tokyo Stock Exchange's independence requirements, a considerable period has elapsed since the candidate left the bank, and the candidate is not currently involved in the bank's business operations. The Company also cited the candidate's extensive management experience and high level of expertise, as well as the candidate's attendance record at meetings of the Board of Directors and the Audit and Supervisory Committee.