Resolutions for the General Meeting of Shareholders
Annual (49th term)Appropriation of surplus
Election of 1 Director
Election of 1 Audit & Supervisory Board member
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (49th term) |
| Date and time | 10:00 a.m. on Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 1 Director, Proposal No. 3: Election of 1 Audit & Supervisory Board member |
| Shareholder Proposal | No |
| Director nominee | 1 candidate, including 0 new candidates and 1 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 company states that the year-end dividend takes into account the stable return of profits to shareholders. The director candidate is nominated based on extensive experience and broad knowledge as a certified public tax accountant, while the Audit & Supervisory Board Member candidate is nominated based on experience at a financial institution and knowledge of finance and accounting.