Resolutions for the General Meeting of Shareholders
Annual (64th)Distribution of surplus
Election of 3 directors, excluding directors who are Audit and Supervisory Committee members
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (64th) |
| Date and time | 23 April 2026 (Thursday), 10:00 a.m. (registration opens: 9:00 a.m.) |
| Matters for resolution | Proposal 1: Distribution of surplus, Proposal No. 2: Election of 3 directors, excluding directors who are Audit and Supervisory Committee members |
| Shareholder Proposal | No |
| Director nominee | 3 candidates, including 0 new candidates 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.This reflects consideration of stable returns of profits to shareholders. The director candidates are expected to contribute to the Company's further growth by drawing on their extensive experience and knowledge.