Resolutions for the General Meeting of Shareholders
Annual (84th fiscal year)Disposition of surplus
Election of 4 directors, excluding directors who are Audit and Supervisory Committee Members
Election of 3 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 (84th fiscal year) |
| Date and time | 10:00 a.m., 25 June 2026 (Thursday) |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 4 directors, excluding directors who are Audit and Supervisory Committee Members, Proposal No. 3: Election of 3 Directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 7 candidates: 1 new and 2 outside candidates for the Audit and Supervisory Committee |
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 year-end dividend is intended to reward shareholders for their continued support. The director candidates were deemed appropriate based on their extensive practical experience and deep knowledge of the business. The Audit and Supervisory Committee candidates are expected to perform their duties appropriately based on their specialized knowledge and experience and to strengthen the Board of Directors' decision-making and oversight functions.