Resolutions for the General Meeting of Shareholders
Annual (44th)Appropriation of surplus
Election of 4 directors
Election of 2 Audit & Supervisory Board members
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (44th) |
| Date and time | 24 June 2026 (Wednesday), 10:00 a.m. (受付開始: 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 4 directors, Proposal No. 3: Election of 2 Audit & Supervisory Board members |
| Shareholder Proposal | No |
| Director nominee | 4 candidates, including 0 new candidates and 1 outside director candidate |
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.Because retained earnings brought forward became negative due to a net loss for the fiscal year, the company will draw down its general reserve to restore retained earnings brought forward, thereby enabling a flexible capital policy and stable shareholder returns. The year-end dividend was determined after taking into account the results for the fiscal year, future business development, and retained earnings. The 2 Audit & Supervisory Board members will be appointed due to the resignations and retirements of incumbent Audit & Supervisory Board members.