Resolutions for the General Meeting of Shareholders
Annual (58th fiscal year)Appropriation of surplus
Election of 6 Directors
Election of 1 Audit & Supervisory Board member
Payment of retirement allowances to retiring directors and retiring Audit & Supervisory Board 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 (58th fiscal year) |
| Date and time | 23 July 2026, 10:00 a.m. (受付開始: 9:00 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 6 Directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member, Proposal No. 4: Payment of retirement allowances to retiring directors and retiring Audit & Supervisory Board Members |
| Shareholder Proposal | None (not specified) |
| Director nominee | 6, including 2 new candidates and 2 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 proposal concerning the directors is intended to further strengthen the management structure. The dividend proposal reflects a comprehensive consideration of the Company's financial position and business performance for the fiscal year, while securing the retained earnings necessary to strengthen its financial foundation. The proposal concerning the Audit & Supervisory Board Member is due to the resignation of the incumbent member upon the conclusion of this meeting. The retirement allowances are intended to reward the recipients for their service during their tenure.