Resolutions for the General Meeting of Shareholders
Annual (31st)Partial amendments to the Articles of Incorporation
Election of 4 directors, excluding directors who are Audit and Supervisory Committee Members
Proposal for the Election of 1 Director who is an Audit & Supervisory Committee Member
Election of 1 substitute director who is an Audit and Supervisory Committee Member
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (31st) |
| Date and time | 10:00 a.m. on Thursday, 18 June 2026 |
| Matters for resolution | Partial amendments to the Articles of Incorporation, Election of 4 directors, excluding directors who are Audit and Supervisory Committee Members, Proposal for the Election of 1 Director who is an Audit & Supervisory Committee Member, Election of 1 substitute director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | Not disclosed |
| Director nominee | There are 6 candidates: 4 Directors (excluding Directors who are Audit & Supervisory Committee Members), 1 Director who is an Audit & Supervisory Committee Member, and 1 substitute Director who is an Audit & Supervisory Committee Member. The numbers of new and outside candidates are not disclosed because individual candidate details are not included in the excerpt. |
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 fiscal year-end dividend will be increased based on the results for the fiscal year and in accordance with the dividend policy. From the next fiscal year, the Company will change its policy to target DOE, seeking to achieve both improved capital efficiency and stable, continuous shareholder returns that are not affected by temporary fluctuations in earnings.