Resolutions for the General Meeting of Shareholders
Annual, 60thAppropriation of surplus
Election of 7 Directors
Election of 1 Audit & Supervisory Board member
Election of 2 substitute Audit & Supervisory Board members
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 60th |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. (受付開始: 9:00 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 7 Directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member, Proposal 4: Election of 2 substitute Audit & Supervisory Board members |
| Shareholder Proposal | None |
| Director nominee | 7, including 1 new and 2 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 regards returning profits to shareholders as an important management policy and has proposed a year-end dividend in consideration of its business performance and financial position, as well as in response to shareholders' continued support. The company states that the director nominees can contribute to sustainable growth, enhancement of corporate value, and the strengthening of the management foundation and corporate governance by drawing on their respective experience and expertise.