Resolutions for the General Meeting of Shareholders
Annual, 135thDisposition 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, 135th |
| Date and time | 10:00 a.m., Wednesday, 24 June 2026 |
| 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 4 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 company states that it set the year-end dividend at ¥60 per share based on its policy of providing stable and continuous shareholder returns, taking into account funding needs, the status of investment execution, and future plans. Regarding the director candidates, the company states that it determined that the experience, track records, and specialist knowledge of each candidate would contribute to enhancing corporate value.