Resolutions for the General Meeting of Shareholders
Annual (97th)Appropriation of surplus
Election of 9 Directors
Renewal of the policy for responding to large-scale purchases of the Company's shares, etc. (takeover defense measures), and delegation to the Board of Directors of authority concerning the gratis allotment of stock acquisition rights as a countermeasure under the policy
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 (97th) |
| 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 9 Directors, Proposal No. 3: Renewal of the policy for responding to large-scale purchases of the Company's shares, etc. (takeover defense measures), and delegation to the Board of Directors of authority concerning the gratis allotment of stock acquisition rights as a countermeasure under the policy |
| Shareholder Proposal | None (not specified) |
| Director nominee | 9, including 0 new candidates 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 dividend is intended to maintain a stable dividend and respond to shareholders' ongoing support. The takeover defense measures are intended to protect corporate value and the common interests of shareholders, deter inappropriate large-scale purchases, and secure the information and time shareholders need to make a decision.