Resolutions for the General Meeting of Shareholders
Annual (41st fiscal year)Disposition of surplus
Election of 6 directors, excluding directors who are Audit and Supervisory Committee members
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (41st fiscal year) |
| Date and time | 2:00 p.m. on Monday, 29 June 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal 2: Election of 6 directors, excluding directors who are Audit and Supervisory Committee members |
| Shareholder Proposal | None |
| Director nominee | 6 (0 new, 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 final dividend is based on a dividend policy that emphasizes shareholder returns while maintaining a balance with growth investment and the repayment of interest-bearing debt. The director elections are intended to strengthen the Group's management structure, business operations, sustainable growth and enhancement of corporate value by utilizing the candidates' experience and expertise.