Resolutions for the General Meeting of Shareholders
Annual (206th)Appropriation of surplus
Election of 5 directors (excluding 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 (206th) |
| Date and time | 23 June 2026 (Tuesday), 10:00 a.m. |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 5 directors (excluding 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 | 9 (including 2 new candidates and 5 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 disposition of surplus takes into comprehensive consideration the results for the current fiscal year, future business development, the level of distributable profit and the dividend payout ratio. The director candidates have been selected based on a comprehensive assessment of their management experience, insight and capabilities, performance of duties, specialized knowledge, management experience, qualifications as directors and the goal of achieving a diverse board composition, with the expectation that they will contribute to sustainable growth and the enhancement of corporate value over the medium to long term.