Resolutions for the General Meeting of Shareholders
Annual (89th)Disposition of surplus
Election of 1 statutory auditor
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (89th) |
| Date and time | 10:00 a.m. on Friday, 19 June 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 1 statutory auditor |
| Shareholder Proposal | None |
Items this document does not state (2)
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 was determined in consideration of the Company’s basic policy of providing an appropriate return of profits to shareholders and continuing stable dividends while strengthening retained earnings, as well as the outlook for achieving its future earnings plans. The Company is seeking the continued election of the Audit & Supervisory Board member candidate so that the knowledge and experience acquired as a certified social insurance and labor consultant can be applied to the audit framework.