No.6
公告
2026/10/16 22:44
取締役・重要な執行役員の異動/臨時株主総会の結果
ANNOUNCEMENT (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON OCTOBER 16, 2026 (2) ELECTION OF THE THIRD SESSION OF THE BOARD OF DIRECTORS, APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS AND MEMBERS OF SPECIAL COMMITTEES OF THE THIRD SESSION OF THE BOARD OF DIRECTORS (3) COMPOSITION OF THE THIRD SESSION OF THE SUPERVISORY COMMITTEE (4) RE-APPOINTMENT OF SENIOR MANAGEMENT MEMBERS
ANNOUNCEMENT (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON OCTOBER 16, 2026 (2) ELECTION OF THE THIRD SESSION OF THE BOARD OF DIRECTORS, APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS AND MEMBERS OF SPECIAL COMMITTEES OF THE THIRD SESSION OF THE BOARD OF DIRECTORS (3) COMPOSITION OF THE THIRD SESSION OF THE SUPERVISORY COMMITTEE (4) RE-APPOINTMENT OF SENIOR MANAGEMENT MEMBERS