Resolutions for the General Meeting of Shareholders
Annual (38th)Appropriation of surplus
Proposal concerning the election of 6 directors
Election of 3 audit & supervisory board members
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (38th) |
| Date and time | 26 June 2026 at 10:00 a.m. |
| Matters for resolution | Appropriation of surplus, Proposal concerning the election of 6 directors, Election of 3 audit & supervisory board members |
| Shareholder Proposal | None |
| Director nominee | 6 (including 1 new candidate and 2 outside director 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 company places emphasis on stable returns to shareholders and has made a comprehensive assessment of the results for the fiscal year, its financial position and future business development. The proposed changes to the board of directors are intended to further strengthen the management structure.