Resolutions for the General Meeting of Shareholders
Annual (56th fiscal year)Payment of dividends from surplus
Election of 3 directors, excluding directors who are Audit and Supervisory Committee members
Election of 2 Directors serving as Audit and Supervisory Committee Members
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (56th fiscal year) |
| Date and time | 10:30 a.m. on Monday, 28 September 2026 |
| Matters for resolution | Proposal 1: Payment of dividends from surplus, Proposal No. 2: Election of 3 directors, excluding directors who are Audit and Supervisory Committee members, Proposal No. 3: Election of 2 Directors serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | None |
| Director nominee | Number of candidates 5 (3 directors other than Audit and Supervisory Committee Members and 2 Audit and Supervisory Committee Members) / New 1 / Outside 2 |
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.As the terms of office of all the directors will expire, the election of 3 directors is proposed. As the term of office of Hamada Takeshi (濱田武士), an Audit and Supervisory Committee Member, will expire, the election of 2 Audit and Supervisory Committee Members is proposed. The dividend will be paid in accordance with the basic policy of maintaining continuity and stability in dividends while securing retained earnings, and making payments in line with financial performance.