Resolutions for the General Meeting of Shareholders
Annual (18th fiscal year)Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 9 Directors (excluding Directors who are Audit & Supervisory Committee Members)
Election of 4 directors who are Audit and Supervisory Committee Members
Setting the remuneration for directors (excluding directors serving as Audit and Supervisory Committee members)
Setting the remuneration for directors serving as Audit and Supervisory Committee members
Determination of the details of the performance-linked stock compensation plan for directors and other officers
None (company proposals only)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (18th fiscal year) |
| Date and time | 10:00 a.m. on Tuesday, 23 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 9 Directors (excluding Directors who are Audit & Supervisory Committee Members), Proposal No. 4: Election of 4 directors who are Audit and Supervisory Committee Members, Proposal 5: Setting the remuneration for directors (excluding directors serving as Audit and Supervisory Committee members), Proposal 6: Setting the remuneration for directors serving as Audit and Supervisory Committee members, Proposal 7: Determination of the details of the performance-linked stock compensation plan for directors and other officers |
| Shareholder Proposal | None (company proposals only) |
| Director nominee | 13 candidates: 10 newly nominated and 10 outside directors (of the 9 candidates for director excluding directors serving as Audit and Supervisory Committee members, 1 is newly nominated and 3 are outside directors; of the 4 candidates for director serving as an Audit and Supervisory Committee member, 4 are newly nominated and 3 are 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.To establish a strong management and business foundation through the merger with インテック, enhance corporate governance from a global perspective, strengthen the Board of Directors' oversight functions, delegate authority for business execution, and accelerate decision-making. The dividend is proposed because business growth during the fiscal year resulted in performance exceeding the plan.