Resolutions for the General Meeting of Shareholders
Annual General Meeting, 158thAppropriation of surplus
Election of 5 directors (excluding directors who are Audit and Supervisory Committee members)
Election of 5 directors serving as 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 General Meeting, 158th |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 5 directors (excluding directors who are Audit and Supervisory Committee members), Agenda Item No. 3: Election of 5 directors serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | None (not specified) |
| Director nominee | 10 candidates, including 2 new candidates and 4 outside candidates. Of the 5 directors excluding those serving as Audit and Supervisory Committee members, 1 is a new candidate and 0 are outside candidates. Of the 5 Audit and Supervisory Committee members, 1 is a new candidate and 4 are outside candidates. |
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 increase in the number of directors is intended to "strengthen the management structure." The dividend was determined based on a balance among business performance, the dividend payout ratio, strategic investment, and the development of a sound financial structure, in line with the medium-term management plan's target of a consolidated dividend payout ratio of approximately 30%. The candidates were selected based on the recommendation of the Nomination and Compensation Committee.