Resolutions for the General Meeting of Shareholders
Annual (84th)Appropriation of surplus
Election of 8 directors
Election of 1 Audit & Supervisory Board member
Partial Amendments to the Articles of Incorporation (abolition of consultant and adviser positions, etc.)
Partial Amendments to the Articles of Incorporation (individual disclosure of remuneration for directors, consultants and advisers, etc.)
Appropriation of Surplus
Acquisition of Treasury Shares
Certain shareholders submitted Proposals No. 4 through No. 7, and the Board of Directors opposes all of them.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (84th) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 8 directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member, Proposal No. 4: Partial Amendments to the Articles of Incorporation (abolition of consultant and adviser positions, etc.), Proposal No. 5: Partial Amendments to the Articles of Incorporation (individual disclosure of remuneration for directors, consultants and advisers, etc.), Proposal No. 6: Appropriation of Surplus, Proposal No. 7: Acquisition of Treasury Shares |
| Shareholder Proposal | Certain shareholders submitted Proposals No. 4 through No. 7, and the Board of Directors opposes all of them. |
| Director nominee | 8, including 3 new nominees and 3 outside nominees |
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 company explains that, having identified returning profits to shareholders and strengthening its financial position as basic priorities and having considered its business performance and future outlook, it will increase the year-end dividend by ¥8 from its most recent dividend forecast to ¥38 per share. The reason for electing 8 directors is to further strengthen the management structure, while the reason for electing the Audit & Supervisory Board Member is to fill a vacancy caused by a resignation. Regarding its opposition to the shareholder proposals, the company explains that an amendment to the Articles of Incorporation is unnecessary and that additional dividends and the acquisition of treasury shares would make it difficult to secure the funds needed for growth investment and business continuity.