Resolutions for the General Meeting of Shareholders
Annual (45th)Appropriation of surplus
Election of 6 Directors
Revision of the compensation amount for Audit & Supervisory Board members
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (45th) |
| Date and time | 10:30 a.m. on Wednesday, 24 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 6 Directors, Proposal No. 3: Revision of the compensation amount for Audit & Supervisory Board members |
| Shareholder Proposal | None (not specified) |
| Director nominee | 6, including 0 new and 3 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.Regarding the dividend, the company considered the trend in current-period performance and the business environment ahead in order to enhance dividends to shareholders, secure the retained earnings necessary for future business development and the strengthening of its management base, and continue stable dividend payments. Regarding Audit & Supervisory Board member compensation, the scope of duties has expanded and roles and responsibilities have increased as a result of business expansion and the strengthening of the corporate governance structure.