Resolutions for the General Meeting of Shareholders
Annual (15th fiscal year)Appropriation of surplus
Election of 12 directors, excluding directors who are Audit & Supervisory Committee Members
Election of 3 Directors who are Audit and Supervisory Committee Members
Revision of the Amount of Remuneration, etc. for Directors, Excluding Directors Who Are Audit and Supervisory Committee Members
Revision of Remuneration for Granting Restricted Stock to Directors, Excluding Directors Who Are Audit and Supervisory Committee Members and Outside Directors
Revision of the Amount of Remuneration, etc. for Directors Who Are Audit and Supervisory Committee Members
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (15th fiscal year) |
| Date and time | 11:00 a.m. on 26 November 2026 (Thursday) (受付開始: 10:30 a.m.) |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 12 directors, excluding directors who are Audit & Supervisory Committee Members, Proposal No. 3: Election of 3 Directors who are Audit and Supervisory Committee Members, Proposal No. 4: Revision of the Amount of Remuneration, etc. for Directors, Excluding Directors Who Are Audit and Supervisory Committee Members, Proposal No. 5: Revision of Remuneration for Granting Restricted Stock to Directors, Excluding Directors Who Are Audit and Supervisory Committee Members and Outside Directors, Proposal No. 6: Revision of the Amount of Remuneration, etc. for Directors Who Are Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 15 (12 directors and 3 directors who are Audit and Supervisory Committee members). New appointees: Not disclosed; outside directors: 3 (of 12 director candidates) |
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.To secure the necessary retained earnings while providing stable and continuous dividends, taking into comprehensive consideration business performance, the business environment and the dividend payout ratio.