Resolutions for the General Meeting of Shareholders
Annual (24th)Appropriation of surplus
Election of 3 directors (excluding directors who are Audit & Supervisory Committee members)
Election of 2 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 (24th) |
| Date and time | 23 June 2026 (Tuesday), 1:00 p.m. (reception opens at 12:30 p.m.) |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 3 directors (excluding directors who are Audit & Supervisory Committee members), Proposal No. 3: Election of 2 directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 5 nominees: 0 new nominees and 2 outside directors (the 2 nominees 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.To provide stable and continuous dividends, with an emphasis on returning profits to shareholders while maintaining a balance with retained earnings and taking into account performance trends and the future business environment. With respect to the director nominees, the Company determined that their achievements and experience, as well as their expected contributions to decision-making and oversight, new businesses, business growth and the enhancement of corporate value, are necessary.