Resolutions for the General Meeting of Shareholders
Annual (74th fiscal year)Appropriation of surplus
Election of 5 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 (74th fiscal year) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 5 directors (excluding directors who are Audit and Supervisory Committee members) |
| Shareholder Proposal | No |
| Director nominee | 5, including 0 new candidates and 0 outside directors |
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.With respect to the year-end dividend, the Company considered its outlook for future business performance and other factors based on its basic policy of maintaining stable dividends by balancing the securing of retained earnings necessary for future business development and the strengthening of its corporate foundation with the return of profits to shareholders. With respect to the director candidates, the Company determined that, following the expiration of the terms of office of all 5 incumbent directors, their experience and other attributes could continue to be utilized in business execution and management oversight.