Resolutions for the General Meeting of Shareholders
Annual General Meeting (2nd)Disposition of surplus
Election of 3 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 3 Directors who are Audit and Supervisory Committee Members
Election of 1 Substitute Director who is an Audit and Supervisory Committee Member
There are no shareholder proposals
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual General Meeting (2nd) |
| Date and time | 10:30 a.m., Tuesday, 23 June 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 3 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 3: Election of 3 Directors who are Audit and Supervisory Committee Members, Proposal No. 4: Election of 1 Substitute Director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | There are no shareholder proposals |
| Director nominee | 7 candidates (3 under Proposal No. 2, 3 under Proposal No. 3 and 1 under Proposal No. 4). 0 new candidates and 4 outside directors (3 under Proposal No. 3 and 1 under Proposal No. 4) |
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 dividend will be paid in accordance with the Company's policy of considering its financial condition, profit levels and payout ratio comprehensively, with a view to expanding its business, securing internal funds and providing shareholders with stable dividends over the long term. The director candidates were deemed suitable following a comprehensive assessment of their performance of duties, results, experience and expertise.