Resolutions for the General Meeting of Shareholders
Annual (40th)Appropriation of surplus
Election of 8 directors
Election of 1 Alternate Audit & Supervisory Board Member
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (40th) |
| Date and time | 10:00 a.m. on Wednesday, 26 August 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 8 directors, Proposal No. 3: Election of 1 Alternate Audit & Supervisory Board Member |
| Shareholder Proposal | No |
| Director nominee | 8, including 0 new candidates and 2 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.To prioritize returns to shareholders and provide continuous and stable profit distributions in line with business performance while securing retained earnings necessary for future business development and strengthening the management foundation. The company states that retained earnings will be used to expand its business operations and strengthen its management foundation.