Resolutions for the General Meeting of Shareholders
Annual (29th fiscal year)Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 4 Directors (excluding Directors serving as Audit and Supervisory Committee Members)
Election of 3 directors serving as Audit and Supervisory Committee members
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (29th fiscal year) |
| Date and time | 10:00 a.m., 27 August 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 4 Directors (excluding Directors serving as Audit and Supervisory Committee Members), Proposal No. 4: Election of 3 directors serving as Audit and Supervisory Committee members |
| Shareholder Proposal | No |
| Director nominee | 7 candidates (0 new, 2 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 dividend proposal reflects a comprehensive consideration of the fiscal year's results, financial position, and the outlook for the business environment, based on the basic policy of maintaining stable dividends while securing retained earnings necessary for future business development and strengthening the Company's management base. The proposed amendments to the Articles of Incorporation are intended to add business purposes in preparation for future business development. The director election proposal is being made because the terms of all directors will expire at the conclusion of this meeting.