Resolutions for the General Meeting of Shareholders
Annual (22nd fiscal year)Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 4 directors
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (22nd fiscal year) |
| Date and time | 25 November 2026 (Wednesday), 10:00 a.m. |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 4 directors |
| Shareholder Proposal | None |
| Director nominee | 4 (0 new, 2 outside) |
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.Regarding the appropriation of surplus, the company states that it places importance on returning profits to shareholders and, while maintaining stable dividends as its basic policy, has taken future business development and other factors into consideration. The amendments to the Articles of Incorporation are intended to streamline the titles of directors who may be appointed. The director candidates were selected based on their character and ethical standards, understanding of the industry and business, management decision-making ability, and other factors.