Resolutions for the General Meeting of Shareholders
Annual (216th)Disposition of surplus
Election of 8 directors
Election of 1 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 (216th) |
| Date and time | 10:00 a.m. on Friday, 26 June 2026 (doors open at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 8 directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member |
| Shareholder Proposal | No |
| Director nominee | 8 (including 2 new candidates and 2 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.As the Company is implementing its business rehabilitation plan and its recovery remains underway, no dividend will be paid on ordinary shares, while a dividend on Class C Shares will be paid based on the calculation prescribed at the time of issuance.