Resolutions for the General Meeting of Shareholders
Annual (41st)Appropriation of surplus
Proposal concerning the election of 8 directors, excluding directors who are Audit and Supervisory Committee Members
Election of 3 Directors serving as Audit and Supervisory Committee Members
Election of 1 substitute director who is an Audit and Supervisory Committee Member
Matter concerning the revision of compensation amounts for directors (excluding directors who are Audit & Supervisory Committee Members)
Payment of executive bonuses
Matter concerning the granting of retirement bonuses to retiring directors (excluding directors who are Audit & Supervisory Committee Members) and retiring directors who are Audit & 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 (41st) |
| Date and time | 10:00 a.m. on Friday, 23 October 2026 |
| Matters for resolution | Appropriation of surplus, Proposal concerning the election of 8 directors, excluding directors who are Audit and Supervisory Committee Members, Election of 3 Directors serving as Audit and Supervisory Committee Members, Election of 1 substitute director who is an Audit and Supervisory Committee Member, Matter concerning the revision of compensation amounts for directors (excluding directors who are Audit & Supervisory Committee Members), Payment of executive bonuses, Matter concerning the granting of retirement bonuses to retiring directors (excluding directors who are Audit & Supervisory Committee Members) and retiring directors who are Audit & Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | The number of candidates is 8 directors (excluding directors who are Audit & Supervisory Committee Members), 3 Audit & Supervisory Committee Members and 1 alternate Audit & Supervisory Committee Member. The new candidates comprise 2 directors and 2 Audit & Supervisory Committee Members. The outside candidates comprise 4 directors and 2 Audit & Supervisory Committee Members. |
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 election of directors is due to the expiration of their terms. The year-end dividend is intended to provide a stable dividend while securing retained earnings, taking the period's performance into comprehensive consideration. For the other proposals, the individual reasons for the proposals stated in the main text are not expressly indicated by the proposal titles, such as revision of compensation amounts, bonus payments and grants of retirement bonuses.