Resolutions for the General Meeting of Shareholders
Annual (77th)Payment of dividends from surplus
Election of 6 Directors
Election of 1 Audit & Supervisory Board member
Election of 1 Substitute Audit & Supervisory Board Member
Payment of retirement gratuities to retiring directors and retiring Audit & Supervisory Board members
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (77th) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Payment of dividends from surplus, Proposal No. 2: Election of 6 Directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member, Proposal No. 4: Election of 1 Substitute Audit & Supervisory Board Member, Proposal No. 5: Payment of retirement gratuities to retiring directors and retiring Audit & Supervisory Board members |
| Shareholder Proposal | No |
| Director nominee | 6, including 0 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 election of 6 directors is proposed because the terms of office of all 7 directors will expire. As Audit & Supervisory Board member Horie Hideaki (堀江 秀明) will retire upon resignation, a successor will be elected, while 1 substitute Audit & Supervisory Board member will be elected in preparation for a shortfall in the number of Audit & Supervisory Board members. Retirement gratuities will be paid to retiring officers in recognition of their service during their terms of office.