Resolutions for the General Meeting of Shareholders
Annual (63rd)Appropriation of surplus
Election of 2 Audit & Supervisory Board Members
Payment of a condolence allowance (death retirement allowance) to a retiring director
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 (63rd) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Agenda Item 2: Election of 2 Audit & Supervisory Board Members, Agenda Item 3: Payment of a condolence allowance (death retirement allowance) to a retiring director |
| Shareholder Proposal | None (not specified) |
Items this document does not state (2)
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 regard the return of profits to shareholders as an important policy and continue stable dividend payments while securing the necessary internal reserves. The candidates for Audit & Supervisory Board Member are being nominated so that they can apply their experience and knowledge in finance, tax and accounting to their roles as Audit & Supervisory Board Members. The condolence allowance is being paid to honor the services rendered by the deceased director during the director's tenure, within an appropriate amount based on the Company's internal rules.