Resolutions for the General Meeting of Shareholders
Annual (14th)Appropriation of surplus
Election of 5 directors who are not Audit and Supervisory Committee Members
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (14th) |
| Date and time | 1:00 p.m., Monday, 29 June 2026 |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 5 directors who are not Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 5 candidates, including 1 new candidate and 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 final dividend is based on the policy of continuing stable dividend payments while strengthening the Company's financial position through retained earnings and comprehensively taking into account consolidated results and financial condition. In addition, a commemorative dividend of ¥10 per share will be paid to mark the 10th anniversary of the Company's listing. The 5 directors are being elected because the terms of office of all directors who are not Audit and Supervisory Committee Members will expire at the conclusion of this meeting.