Resolutions for the General Meeting of Shareholders
Annual (42nd fiscal year)Appropriation of surplus
Election of 3 directors, excluding directors who are Audit & Supervisory Committee members
Election of 1 Director who is an Audit & Supervisory Committee Member
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (42nd fiscal year) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Appropriation of surplus, Election of 3 directors, excluding directors who are Audit & Supervisory Committee members, Election of 1 Director who is an Audit & Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | 4 (3 new, 1 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.The year-end dividend reflects the results for the fiscal year and the expected future business environment. The election of Directors who are not Audit & Supervisory Committee Members is intended to strengthen the management structure. The election of an Audit & Supervisory Committee Member is due to the expiration of the term of office. The reasons stated for each candidate include contributing to strengthening the management structure, advancing business operations, improving profitability, and strengthening the sales structure.