Resolutions for the General Meeting of Shareholders
Annual (132nd)Disposition of surplus
Election of 8 directors
Election of 1 Audit & Supervisory Board member
Election of 2 substitute Audit & Supervisory Board Members
None (only company proposals are listed)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (132nd) |
| Date and time | 23 June 2026 (Tuesday), 10:00 a.m. (受付開始: 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 8 directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member, Proposal No. 4: Election of 2 substitute Audit & Supervisory Board Members |
| Shareholder Proposal | None (only company proposals are listed) |
| Director nominee | 8 candidates, including 1 new candidate and 2 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.To hold the General Meeting of Shareholders and enable shareholders to exercise their voting rights. The company expects each officer candidate to contribute to sustainable growth, enhancing corporate value and strengthening the audit structure, based on the candidate's experience, achievements and expertise.