Resolutions for the General Meeting of Shareholders
Annual, 17thAppropriation of surplus
Election of 3 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 3 Directors serving as Audit and Supervisory Committee Members
Payment of retirement allowances to retiring Directors
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 17th |
| Date and time | 11:00 a.m. on Monday, 22 June 2026 |
| Matters for resolution | Appropriation of surplus, Election of 3 Directors (excluding Directors who are Audit and Supervisory Committee Members), Election of 3 Directors serving as Audit and Supervisory Committee Members, Payment of retirement allowances to retiring Directors |
| Shareholder Proposal | None |
| Director nominee | 6 candidates, including 0 new candidates and 3 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.The proposal concerning the appropriation of surplus was made after taking into account the need to strengthen the Company's management base and develop its business going forward, while securing retained earnings and considering the trend in results for the current fiscal year and the future business environment. The Director candidates are expected to strengthen the Board of Directors' decision-making and oversight functions by drawing on their extensive business experience and other qualifications. The retirement allowances will be paid in accordance with the relevant rules in recognition of the retiring Directors' contributions during their terms of office.