Resolutions for the General Meeting of Shareholders
Annual (41st fiscal year)Appropriation of surplus
Election of 8 directors
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (41st fiscal year) |
| Date and time | 23 June 2026, 10:00 a.m. (registration opens: 9:00 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 8 directors |
| Shareholder Proposal | No |
| Director nominee | 8, including 0 new candidates and 3 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.The company has stated that it will continue paying dividends based on its basic policy, taking into comprehensive consideration its financial position and future business development. Based on the experience and track records of the individual candidates, the company expects them to contribute to enhancing corporate value and to the oversight and provision of advice on management.