Resolutions for the General Meeting of Shareholders
Annual (56th fiscal year)Appropriation of surplus
Election of 3 directors (excluding directors who are Audit & Supervisory Committee members)
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (56th fiscal year) |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. (reception opens at 9:30 a.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) |
| Shareholder Proposal | Not disclosed |
| Director nominee | 3 candidates, including 0 new candidates and 1 outside director |
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 has a policy of determining dividends with a target payout ratio of 40% and considers the continued growth of business performance and the return of profits to shareholders to be important priorities. The director candidates have been deemed suitable based on their respective achievements, experience and knowledge.