Resolutions for the General Meeting of Shareholders
Annual (89th)Appropriation of surplus
Election of 4 Directors (excluding Directors who are 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 (89th) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 4 Directors (excluding Directors who are Audit and Supervisory Committee Members) |
| Shareholder Proposal | No |
| Director nominee | Number of candidates 4 / Of which, new appointments 0 new / Outside 0 new |
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 states that its policy is to provide stable long-term dividends while placing emphasis on enhancing shareholder returns and securing retained earnings necessary for capital investment and its growth strategy, taking into account its performance for the fiscal year and future business development. The company states that the director candidates were nominated so that their respective experience, knowledge and track records can be utilized in executing the growth strategy and enhancing corporate value.