Resolutions for the General Meeting of Shareholders
Annual, 93rdDisposition of surplus
Election of 5 Directors
Election of 1 Audit & Supervisory Board member
Election of 2 substitute 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, 93rd |
| Date and time | 26 June 2026 (Friday), 10:00 a.m. (doors open at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 5 Directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member, Proposal No. 4: Election of 2 substitute Audit & Supervisory Board Members |
| Shareholder Proposal | No |
| Director nominee | 5, including 1 new candidate and 1 outside director candidate |
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 stated that the dividend was determined after comprehensively considering the development and strengthening of its business foundation, stable earnings generation, financial soundness, the business environment, trends in performance for the current fiscal year and its financial position. The election of directors is intended to enable the company to respond swiftly to changes in the environment surrounding the company and its group.