Resolutions for the General Meeting of Shareholders
Annual (41st)Appropriation of surplus
Election of 5 directors (excluding directors who are Audit and Supervisory Committee members)
Election of 3 Directors who are Audit & Supervisory Committee Members
Payment of retirement bonuses to retiring directors
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (41st) |
| Date and time | 27 August 2026 (Thursday), 10:00 a.m. (reception opens at 9:30 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 5 directors (excluding directors who are Audit and Supervisory Committee members), Proposal 3: Election of 3 Directors who are Audit & Supervisory Committee Members, Proposal No. 4: Payment of retirement bonuses to retiring directors |
| Shareholder Proposal | No |
| Director nominee | 8 in total: 0 new candidates and 4 outside directors (2 directors who are not Audit and Supervisory Committee Members and 2 directors who are Audit and Supervisory Committee Members) |
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 appropriation of surplus was proposed after comprehensively considering the company's basic policy of progressive dividends, with dividend increases in line with earnings growth and a target payout ratio of at least 30%, as well as progress in current-period results, a one-off earnings increase resulting from a review of tax-effect accounting, and the company's financial position. The reasons given for the election of directors include the candidates' experience and knowledge and their expected contribution to the company's development and the enhancement of corporate value. The retirement bonuses are intended to reward the retiring directors for their service during their tenure.