Resolutions for the General Meeting of Shareholders
Annual (67th)Disposition of surplus
Election of 4 directors, excluding directors who are Audit & Supervisory Committee Members
Election of 1 director who is an Audit & Supervisory Committee Member
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (67th) |
| Date and time | 10:00 a.m. on Thursday, 23 April 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal 2: Election of 4 directors, excluding directors who are Audit & Supervisory Committee Members, Proposal No. 3: Election of 1 director who is an Audit & Supervisory Committee Member |
| Shareholder Proposal | Not disclosed |
| Director nominee | 5 candidates (0 new, 1 outside) |
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 terms of office of all directors, excluding directors who are Audit & Supervisory Committee Members, will expire at the conclusion of this meeting. The term of office of Sekine Akio (関根章雄), a director who is an Audit & Supervisory Committee Member, will also expire at the conclusion of this meeting. The year-end dividend is based on the basic policy of maintaining stable dividends while securing retained earnings.