Resolutions for the General Meeting of Shareholders
Annual (17th)Disposition of surplus
Election of 11 directors
Election of 1 Audit & Supervisory Board member
Issuance of stock acquisition rights as stock options
Determination of compensation for the grant of restricted stock to directors
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (17th) |
| Date and time | 18 June 2026 (Thursday), 10:00 a.m. |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 11 directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member, Proposal No. 4: Issuance of stock acquisition rights as stock options, Proposal No. 5: Determination of compensation for the grant of restricted stock to directors |
| Shareholder Proposal | No |
| Director nominee | 11 candidates (new: Not disclosed; outside: Not disclosed) |
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 company explained that returning profits to shareholders is positioned as one of management's most important policies, and that the proposed disposition was determined in accordance with its basic policy, taking into account results for the fiscal year. Regarding the director candidates, the company stated that it determined they were necessary for the company's development and enhancement of corporate value based on each candidate's experience and track record.