Resolutions for the General Meeting of Shareholders
Annual (213th fiscal period)Appropriation of surplus
Election of 2 directors other than directors who are Audit and Supervisory Committee Members
Election of 4 Directors Serving as Audit and Supervisory Committee Members
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (213th fiscal period) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 2 directors other than directors who are Audit and Supervisory Committee Members, Proposal No. 3: Election of 4 Directors Serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 6 people (including 1 new candidate and 3 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 year-end dividend was determined based on a comprehensive consideration of consolidated results for the fiscal year and future business development, with the continuation of stable dividends as the basic policy. The Company believes that the director candidates can contribute to strengthening the Board of Directors' oversight function, the governance structure and business operations by drawing on their respective experience and knowledge.