Resolutions for the General Meeting of Shareholders
Annual (115th)Disposition of surplus
Election of 3 directors (excluding directors who are Audit & Supervisory Committee members)
Election of 3 Directors who are Audit and Supervisory Committee Members
Election of 1 Substitute Director who is an Audit and Supervisory Committee Member
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (115th) |
| Date and time | 26 May 2026 at 10:00 a.m. |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 3 directors (excluding directors who are Audit & Supervisory Committee members), Proposal No. 3: Election of 3 Directors who are Audit and Supervisory Committee Members, Proposal No. 4: Election of 1 Substitute Director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | Not disclosed |
| Director nominee | 7 candidates in total: 1 new candidate and 4 outside directors (3 under Proposal No. 2, 3 under Proposal No. 3, and 1 under Proposal No. 4; excluding duplicates). |
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 considered its results for the current fiscal year and future business development, based on its basic policy of maintaining stable dividends while securing the retained earnings necessary for future business expansion and strengthening its corporate foundation. The candidates have been nominated based on their respective management experience, specialized knowledge, and expected contributions to supervision and advice.