Resolutions for the General Meeting of Shareholders
Annual (9th fiscal year)Appropriation of surplus
Election of 2 directors, excluding directors who are Audit and Supervisory Committee members
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 (9th fiscal year) |
| Date and time | 25 June 2026 (Thursday), 5:00 p.m. |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 2 directors, excluding directors who are Audit and Supervisory Committee members |
| Shareholder Proposal | None (not specified) |
| Director nominee | 2 candidates, including 0 new candidates and 0 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 year-end dividend was determined after taking into consideration the results for the fiscal year, retained earnings and future business investments. Sasaki Beji (佐々木ベジ) is expected to contribute to enhancing corporate value and supporting sustainable growth based on his broad knowledge, extensive experience, leadership and execution capabilities, while Hisada Toshikazu (久田利一) is expected to contribute to enhancing the Company's technical capabilities and supporting sustainable growth based on his knowledge as a long-serving head of manufacturing technology.