Resolutions for the General Meeting of Shareholders
Annual (23rd)Disposition of surplus
Partial Amendments to the Articles of Incorporation
Election of 7 directors
Election of 2 substitute Audit & Supervisory Board Members
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (23rd) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 7 directors, Proposal No. 4: Election of 2 substitute Audit & Supervisory Board Members |
| Shareholder Proposal | Not disclosed |
| Director nominee | 7 (0 new, 3 outside) |
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 term of office for directors will be shortened from 2 years to 1 year to clarify management accountability, enable a prompt response to changes in the business environment, and provide shareholders with more opportunities to express their confidence in management. The number of director nominees is 7 because 1 of the current 8 directors, the chairman, will retire upon the expiration of his term and no successor nominee will be appointed. The year-end dividend is intended to return profits to shareholders in consideration of business performance and future business development, following the achievement of the quantitative targets in the medium-term management plan 1 year ahead of schedule.