Resolutions for the General Meeting of Shareholders
Annual (51st)Appropriation of surplus
Election of 8 directors
Election of 3 Audit & Supervisory Board members
Election of 2 substitute Audit & Supervisory Board members
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (51st) |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. (受付開始: 9:00 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 8 directors, Proposal No. 3: Election of 3 Audit & Supervisory Board members, Proposal 4: Election of 2 substitute Audit & Supervisory Board members |
| Shareholder Proposal | No |
| Director nominee | 8, including 4 new candidates and 4 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 has treated the return of profits to shareholders as an important management priority and has taken into account the need for sustainable and stable dividends and future business expansion. The election of directors and Audit & Supervisory Board members is being conducted because the terms of all current members will expire. The Company expects each candidate to contribute to business growth, enhancement of corporate value, and the strengthening of audit functions and corporate governance by drawing on their experience and expertise.