Resolutions for the General Meeting of Shareholders
Annual (29th)Election of 5 directors
Election of 1 statutory auditor
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (29th) |
| Date and time | 10:00 a.m. on 25 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 5 directors, Proposal No. 2: Election of 1 statutory auditor |
| Shareholder Proposal | No |
| Director nominee | 5, including 0 new candidates and 1 outside director |
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 explained that profit improved due to higher sales from winning large projects, optimized personnel expenses following a review of its staffing structure, and lower depreciation expenses resulting from impairment losses recognized on fixed assets at the end of the previous fiscal year, among other factors.