Resolutions for the General Meeting of Shareholders
Annual (18th)Disposition of surplus
Election of 7 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 3 Directors who are Audit and Supervisory Committee 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 (18th) |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. (受付開始: 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 7 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 3: Election of 3 Directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | Not disclosed |
| Director nominee | 10 candidates. 1 new candidate and 7 outside directors (3 of the 7 candidates under Proposal No. 2 and 2 of the 3 candidates under Proposal No. 3) |
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 appropriation of surplus reflects comprehensive consideration of the Company's emphasis on increasing corporate value and returning profits to shareholders, as well as its business performance, funding needs associated with future business expansion, capital investment and research and development investment, and progress in improving its financial position. The director candidates are being nominated in the expectation that they will contribute to sustained increases in corporate value, the implementation of the Group's strategy, and the strengthening of the Board of Directors' decision-making and supervisory functions. The Audit and Supervisory Committee Member candidates are being nominated in the expectation that they will contribute to strengthening the auditing and supervisory functions over management.