Resolutions for the General Meeting of Shareholders
Annual (22nd)Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 3 directors who are not 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 (22nd) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 3 directors who are not Audit and Supervisory Committee members |
| Shareholder Proposal | No |
| Director nominee | 3 candidates, including 0 new candidates and 0 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.The amendments to the articles of incorporation are intended to make it easier for shareholders in remote locations and others to attend, thereby revitalizing, improving the efficiency of and facilitating shareholders meetings, and reducing risks in the event of infectious disease outbreaks or large-scale natural disasters. The dividend is based on the higher of a 20% payout ratio or 2.0% DOE, taking into consideration business performance, the level of internal reserves and other factors. The director candidates are considered suitable for achieving appropriate decision-making and management oversight and for supporting future growth.