Resolutions for the General Meeting of Shareholders
Annual (34th fiscal year)Appropriation of surplus
Election of 1 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 (34th fiscal year) |
| Date and time | 10:00 a.m., Tuesday, 28 April 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 1 Audit & Supervisory Board Member |
| Shareholder Proposal | No |
Items this document does not state (2)
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 year-end dividend is based on the basic policy of maintaining stable dividends while returning profits in line with performance, taking into account retained earnings for future business expansion and the characteristics of the business. The Audit & Supervisory Board Member candidate was deemed suitable because, as a judicial scrivener, the candidate is well versed in corporate legal affairs, particularly the Companies Act, and is expected to provide useful advice.