Resolutions for the General Meeting of Shareholders
Annual (102nd)Disposition of surplus
Election of 9 directors
Election of 1 alternate Audit & Supervisory Board Member
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (102nd) |
| Date and time | 26 June 2026 (Friday), 10:00 a.m. (受付開始: 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal 2: Election of 9 directors, Proposal No. 3: Election of 1 alternate Audit & Supervisory Board Member |
| Shareholder Proposal | No |
| Director nominee | 9 (including 1 new candidate and 3 outside candidates) |
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 election of 9 directors is proposed because the terms of office of all directors will expire. The election of an alternate Audit & Supervisory Board Member is proposed in preparation for any situation in which the number of Audit & Supervisory Board Members falls below the number required by law. The proposed appropriation of surplus is based on the basic policy of continuing to pay as stable a dividend as possible, taking into comprehensive consideration business performance, the strengthening of retained earnings and other factors.