Resolutions for the General Meeting of Shareholders
Annual (27th fiscal year)Disposition of surplus
Election of 5 directors, excluding directors who are Audit & Supervisory Committee Members
Election of 2 directors who are Audit and Supervisory Committee Members
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (27th fiscal year) |
| Date and time | 10:00 a.m. on Monday, 29 June 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 5 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 | None (not specified) |
| Director nominee | 7 candidates. 1 new, 2 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.The company explains that the year-end dividend was determined after comprehensively considering the results for the fiscal year, the medium- to long-term outlook, investment plans, cash position and efforts to enhance returns to shareholders. Regarding the election of the candidate for director who is an Audit & Supervisory Committee Member, the company expects 池澤正光氏 to contribute to strengthening the supervisory function over business execution, based on his experience and knowledge in corporate management generally.