Resolutions for the General Meeting of Shareholders
Annual (66th)Appropriation of surplus
Election of 6 directors (excluding directors who are Audit & Supervisory Committee members)
Election of 3 Directors who are Audit & Supervisory Committee 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 (66th) |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 6 directors (excluding directors who are Audit & Supervisory Committee members), Proposal 3: Election of 3 Directors who are Audit & Supervisory Committee Members |
| Shareholder Proposal | None (not specified) |
| Director nominee | 9 candidates: 1 new candidate and 2 outside directors (comprising 6 directors who are not Audit & Supervisory Committee members under Proposal 2 and 3 Audit & Supervisory Committee members under Proposal 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 year-end dividend was proposed based on a policy of stable dividends, taking into consideration the results for the fiscal year, future business development and the return of profits to shareholders marking the 10th anniversary of the Company's listing. The election of the director candidates has been proposed because their respective experience, achievements and specialized knowledge were deemed appropriate for the sustainable enhancement of corporate value and the strengthening of corporate governance.