Resolutions for the General Meeting of Shareholders
Annual (55th)Appropriation of surplus
Election of 5 Directors
Election of 1 Audit & Supervisory Board member
Lump-sum payment of retirement allowances to directors in connection with the abolition of the executive retirement allowance system
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (55th) |
| Date and time | 25 March 2026 (Wednesday), 1:00 p.m. |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 5 Directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member, Proposal No. 4: Lump-sum payment of retirement allowances to directors in connection with the abolition of the executive retirement allowance system |
| Shareholder Proposal | Not disclosed |
| Director nominee | 5 (3 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 dividend policy is based on the stable and continuous return of an appropriate portion of profits, taking into comprehensive consideration such factors as business performance trends and the balance of cash flows. The director nominees were selected because, based on each candidate's experience, track record and knowledge, they were judged capable of contributing to the enhancement of corporate value and the strengthening of the Board of Directors' supervisory function. The lump-sum payment of retirement allowances is being made in connection with the abolition of the executive retirement allowance system.