Resolutions for the General Meeting of Shareholders
Annual (61st)Appropriation of surplus
Election of 9 directors (excluding 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 (61st) |
| Date and time | 24 July 2026 (Friday), 10:00 a.m. |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 9 directors (excluding directors who are Audit and Supervisory Committee members) |
| Shareholder Proposal | No |
| Director nominee | 9 (0 new, 2 outside) |
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 company states that the year-end dividend was determined after taking into account the results for the fiscal year and future business development, among other factors. Regarding the director nominees, the company states that, based on each nominee's experience and track record, it has determined that they remain appropriate candidates.