Resolutions for the General Meeting of Shareholders
Annual (46th fiscal year)Appropriation of surplus
Election of 1 director
Election of 3 Audit & Supervisory Board Members
Election of 1 substitute Audit & Supervisory Board member
None (company proposals only)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (46th fiscal year) |
| Date and time | 10:00 a.m. on Wednesday, 23 September 2026 (doors open at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 1 director, Proposal No. 3: Election of 3 Audit & Supervisory Board Members, Proposal No. 4: Election of 1 substitute Audit & Supervisory Board member |
| Shareholder Proposal | None (company proposals only) |
| Director nominee | 1 candidate, including 1 new candidate and 1 outside candidate |
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 a director is to elect a successor to Akiyama Sumio (秋山純夫), who passed away on 10 July 2026. The election of Audit & Supervisory Board Members is being proposed because the terms of all Audit & Supervisory Board Members will expire at the conclusion of this meeting. The election of a substitute Audit & Supervisory Board Member is being proposed because the validity of the election of the current substitute Audit & Supervisory Board Member extends only until the start of this meeting, and to prepare for any insufficiency in the number of Audit & Supervisory Board Members. The year-end dividend is being proposed, based on a comprehensive consideration of the Company's financial condition and full-year performance, to pay a commemorative dividend marking the 20th anniversary of its listing.