Resolutions for the General Meeting of Shareholders
Annual (67th)Disposition of surplus
Partial Amendments to the Articles of Incorporation
Election of 4 Directors (excluding Directors who are Audit & Supervisory Committee Members)
Election of 3 Directors who are 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 (67th) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 4 Directors (excluding Directors who are Audit & Supervisory Committee Members), Proposal No. 4: Election of 3 Directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | Number of candidates 7 / Of which, new appointments 0 / Outside 2 |
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 account the results for the fiscal year and giving consideration to retained earnings. The amendments to the Articles of Incorporation are intended to expand sales channels and provide new services. The election of the candidates is intended to use their respective experience and expertise to strengthen the functions of the Board of Directors and enhance oversight, sustainable growth, and corporate value.