Resolutions for the General Meeting of Shareholders
Annual, 66th fiscal yearDisposition of surplus
Election of 9 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, 66th fiscal year |
| Date and time | Wednesday, 22 July 2026, 10:30 a.m. |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal 2: Election of 9 directors, Proposal No. 3: Election of 1 alternate Audit & Supervisory Board Member |
| Shareholder Proposal | No |
| Director nominee | 9, 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.The year-end dividend is to be determined by taking into account retained earnings needed for future business development and stronger management, while placing importance on shareholder returns, as well as the Company’s financial position, performance and future management initiatives. The director nominees have been selected based on their experience, knowledge and leadership in their respective areas of responsibility.