Resolutions for the General Meeting of Shareholders
Annual (22nd fiscal year)Appropriation of surplus
Election of 4 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 1 alternate director who is an Audit and Supervisory Committee Member
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (22nd fiscal year) |
| Date and time | 13:30 on Friday, 22 May 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 4 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 3: Election of 1 alternate director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | 5 candidates (4 under Proposal No. 2 and 1 under Proposal No. 3). 1 new candidate (substitute candidate); 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 appropriation of surplus was considered in light of the Company's policy of treating the return of profits to shareholders as one of its highest priorities and maintaining stable dividends while taking future business development and other factors into account. The director nominees are expected to apply their respective experience, knowledge and track records to the Company's management, the decision-making of the Board of Directors and the enhancement of corporate value. The substitute nominee is expected to contribute to the effectiveness of the Company's audit functions and the decision-making and oversight functions of the Board of Directors.