Resolutions for the General Meeting of Shareholders
Annual (94th)Appropriation of surplus
Election of 3 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 4 Directors Serving as Audit and Supervisory Committee Members
Introduction of a policy for responding to large-scale purchases of the company's shares and other transactions (policy for responding to acquisitions)
Appropriation of surplus
Shareholder Proposal
Yes. The proposal was submitted by certain shareholders. Proposal No. 5, “Appropriation of surplus,” was submitted. The Board of Directors opposes the proposal.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (94th) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 3 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 3: Election of 4 Directors Serving as Audit and Supervisory Committee Members, Proposal No. 4: Introduction of a policy for responding to large-scale purchases of the company's shares and other transactions (policy for responding to acquisitions), Proposal No. 5: Appropriation of surplus |
| Shareholder Proposal | Yes. The proposal was submitted by certain shareholders. Proposal No. 5, “Appropriation of surplus,” was submitted. The Board of Directors opposes the proposal. |
| Director nominee | 7. Of these, 2 are new candidates and 4 are 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 company states that its basic policies are to pay stable dividends, strengthen its management foundation, and enhance its corporate competitiveness, and that it will add a special dividend based on the performance trends for the fiscal year. The change in the composition of the director candidates is intended to enable strategic and agile decision-making and strengthen and enhance the audit system. The policy for responding to acquisitions is intended to secure and enhance corporate value and, consequently, the common interests of shareholders.