Resolutions for the General Meeting of Shareholders
Annual (13th fiscal year)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
Election of 1 alternate Director who is an Audit & Supervisory Committee Member
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (13th fiscal year) |
| Date and time | 10:00 a.m. on Wednesday, 24 June 2026 (registration opens at 9:30 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, Proposal 4: Election of 1 alternate Director who is an Audit & Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | 9 candidates (5 Directors who are not Audit & Supervisory Committee Members and 4 Directors who are Audit & Supervisory Committee Members). 2 are new candidates and 7 are outside directors. The 1 alternate candidate is an outside director. |
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 after comprehensively considering the results for the fiscal year, the future business environment and retained earnings needed to support continued business growth. The increase in the number of Directors who are not Audit & Supervisory Committee Members is intended to further strengthen the management structure, while the increase in the number of Directors who are Audit & Supervisory Committee Members is intended to further strengthen the oversight function.