Resolutions for the General Meeting of Shareholders
Annual (62nd fiscal period)Election of 3 directors (excluding directors serving as Audit & Supervisory Committee Members)
Election of 3 directors serving as Audit & Supervisory Committee members
Election of 1 alternate director who is an Audit and Supervisory Committee Member
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (62nd fiscal period) |
| Date and time | 9:30 a.m. on 19 June 2026 (Friday) |
| Matters for resolution | Proposal No. 1: Election of 3 directors (excluding directors serving as Audit & Supervisory Committee Members), Proposal No. 2: Election of 3 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 | None |
| Director nominee | 7 candidates (including 1 new candidate and 4 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.To elect Directors whose terms of office are expiring and to prepare for the possibility that the election of a substitute Director serving as an Audit and Supervisory Committee Member becomes necessary. The reasons given for the election of individual candidates include their potential contributions in areas such as management experience, financial strategy, supervision and auditing, and legal affairs and corporate governance.