Resolutions for the General Meeting of Shareholders
Annual (44th)Distribution of surplus
Election of 5 directors (excluding directors who are Audit and Supervisory Committee members)
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (44th) |
| Date and time | 10:00 a.m. on 18 June 2026 (Thursday) (受付 begins at 9:00 a.m.) |
| Matters for resolution | Proposal 1: Distribution of surplus, Proposal No. 2: Election of 5 directors (excluding directors who are Audit and Supervisory Committee members) |
| Shareholder Proposal | None (not specified) |
| Director nominee | 5, 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 was determined after comprehensively considering the results for the fiscal year, the future business environment, and retained earnings needed to support continued business growth. The Director candidates were deemed suitable to continue contributing their extensive business and management experience and specialized expertise to management.