Resolutions for the General Meeting of Shareholders
Annual (84th fiscal year)Appropriation of surplus
Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members
Election of 4 Directors Serving as Audit and Supervisory Committee Members
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (84th fiscal year) |
| Date and time | 10:00 a.m. on Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members, Proposal No. 3: Election of 4 Directors Serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 6 director candidates who are not Audit and Supervisory Committee Members (1 new, 2 outside) and 4 director candidates who are Audit and Supervisory Committee Members (1 new, 3 outside) |
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.Regarding the appropriation of surplus, the company states that it is based on a policy of continuing to pay stable dividends to shareholders while also taking into account future growth investments and the strengthening of its management base. Regarding the director candidates, the company explains that, after comprehensively considering their extensive experience, broad knowledge, character and capabilities, it has determined that they are suitable for enhancing corporate value and strengthening oversight functions.