Resolutions for the General Meeting of Shareholders
Annual (89th fiscal year)Distribution of surplus
Election of 8 directors, excluding directors who are Audit and Supervisory Committee Members
Election of 2 Directors serving as Audit and Supervisory Committee Members
Election of 2 alternate 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 (89th fiscal year) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Distribution of surplus, Proposal No. 2: Election of 8 directors, excluding directors who are Audit and Supervisory Committee Members, Proposal No. 3: Election of 2 Directors serving as Audit and Supervisory Committee Members, Proposal No. 4: Election of 2 alternate directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | None (not specified) |
| Director nominee | 8, including 2 new directors and 3 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 reason for reducing the number of directors by 1 is to streamline the management structure. The election of alternate Directors who are Audit & Supervisory Committee Members is intended to prepare for any shortfall in the number of Directors who are Audit & Supervisory Committee Members required by law. The dividend is based on the Company's basic policy and medium-term management plan of returning profits to shareholders appropriately and consistently while securing retained earnings to strengthen the management foundation and expand business earnings.