Resolutions for the General Meeting of Shareholders
Annual, 13th fiscal termAppropriation of surplus
Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 13th fiscal term |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. (reception opens at 9:30 a.m.) |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members |
| Shareholder Proposal | None |
| Director nominee | 6, including 0 new candidates and 2 outside directors |
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.To continue providing stable returns to shareholders while securing retained earnings necessary for future business development and the strengthening of the management base. The director candidates were deemed suitable, based on their respective knowledge and experience, to strengthen corporate governance, expand the business, manage the Group, enhance the management oversight function, and achieve sustainable growth in corporate value.