Resolutions for the General Meeting of Shareholders
Annual (83rd)Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 9 directors
Election of 1 statutory auditor
Election of 1 substitute statutory auditor
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (83rd) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 9 directors, Proposal No. 4: Election of 1 statutory auditor, Proposal No. 5: Election of 1 substitute statutory auditor |
| Shareholder Proposal | No |
| Director nominee | 9 candidates (1 new, 4 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 head office location is being changed to accommodate the increase in personnel accompanying the expansion of the business and to enhance head office functions. The year-end dividend was determined after comprehensively considering the results for the fiscal year and future business development.