Resolutions for the General Meeting of Shareholders
Annual (89th)Disposition of surplus
Partial Amendments to the Articles of Incorporation
Election of 8 directors, excluding directors who are Audit and Supervisory Committee members
Election of 5 directors serving as 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 (89th) |
| 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 8 directors, excluding directors who are Audit and Supervisory Committee members, Proposal 4: Election of 5 directors serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | None (not specified) |
| Director nominee | Number of candidates 13 (8 directors and 5 directors who are Audit and Supervisory Committee Members) / New 2 / Outside 5 |
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 amendment to the Articles of Incorporation adds business purposes in preparation for future business expansion. The dividend and disposition of surplus are based on the shareholder return policy, including a consolidated payout ratio of 70% or more, taking the Company's financial condition and other factors into comprehensive consideration. The candidates were selected based on their respective experience, knowledge and other qualifications.