Resolutions for the General Meeting of Shareholders
Annual General Meeting of Shareholders, 58thElection of 5 Directors who are not Audit and Supervisory Committee Members
Election of 2 Directors serving as Audit & Supervisory Committee Members
Election of 1 alternate director who is an Audit and Supervisory Committee Member
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual General Meeting of Shareholders, 58th |
| Date and time | 10:00 a.m. on Monday, 22 June 2026 (registration opens at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 5 Directors who are not Audit and Supervisory Committee Members, Proposal No. 2: Election of 2 Directors serving as Audit & Supervisory Committee Members, Proposal No. 3: Election of 1 alternate director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | 8 candidates in total. Proposal No. 1: 5 candidates (0 new candidates and 1 outside candidate); Proposal No. 2: 2 candidates (1 new candidate and 1 outside candidate); Proposal No. 3: 1 candidate (substitute and outside candidate). In total, there is 1 new candidate and 3 outside 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 elections are being held because the terms of office of the current Directors are expiring, and to appoint a substitute Director who is an Audit and Supervisory Committee Member in case the number of Directors who are Audit and Supervisory Committee Members falls below the required number. For each candidate, the Company explains that the candidate's knowledge and experience will be utilized in the Company's management or audit and supervision.