Resolutions for the General Meeting of Shareholders
Annual (51st)Election of 4 Directors (excluding Directors who are Audit & Supervisory Committee Members)
Election of 3 Directors who are Audit & Supervisory Committee Members
Election of 2 alternate Directors who are 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 (51st) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 4 Directors (excluding Directors who are Audit & Supervisory Committee Members), Proposal No. 2: Election of 3 Directors who are Audit & Supervisory Committee Members, Proposal No. 3: Election of 2 alternate Directors who are Audit & Supervisory Committee Members |
| Shareholder Proposal | None (not specified) |
| Director nominee | 7 candidates (including 3 new candidates and 2 outside directors). Including alternate candidates, there are 9 candidates (including 5 new candidates and 3 outside directors). |
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 4 directors and 3 Directors who are Audit & Supervisory Committee Members will expire at the conclusion of this meeting. The 2 alternate Directors who are Audit & Supervisory Committee Members will be elected in preparation for any situation in which the number of Directors who are Audit & Supervisory Committee Members falls below the statutory requirement.