Resolutions for the General Meeting of Shareholders
Annual (78th term)Disposition of surplus
Election of 1 director
Granting of retirement bonuses to retiring directors
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (78th term) |
| Date and time | 26 June 2026 (Friday), 10:00 a.m. (registration opens at 9:30 a.m.) |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 1 director, Proposal No. 3: Granting of retirement bonuses to retiring directors |
| Shareholder Proposal | None |
| Director nominee | 1, including 1 new candidate and 0 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 proposed after taking into consideration the results for the current fiscal year and other factors. Akihiro Saito (斉藤彰浩) is expected to enhance corporate value based on his extensive experience in the gas industry, broad business knowledge, and track record as the director in charge of the Audit Department at the company. The retirement allowance is intended to reward the retiring director for his service during his tenure.