Resolutions for the General Meeting of Shareholders
Annual (23rd)Appropriation of surplus
Election of 3 directors, excluding directors who are Audit & Supervisory Committee members
Election of 1 Director who is an Audit & Supervisory Committee Member
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (23rd) |
| Date and time | 23 June 2026, 10:00 a.m. |
| Matters for resolution | Appropriation of surplus, Election of 3 directors, excluding directors who are Audit & Supervisory Committee members, Election of 1 Director who is an Audit & Supervisory Committee Member |
| Shareholder Proposal | None (not specified) |
| Director nominee | 4 candidates: 1 new and 1 outside candidate (3 under Proposal No. 2 and 1 under Proposal No. 3; Fukuba Yasunori (福羽 泰紀) is both an outside and new 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.The year-end dividend takes into account the results for the current fiscal year and the Company’s future business development. The Company explains that the experience and track records of the director candidates will contribute to its growth and the enhancement of corporate value. The candidate for Audit and Supervisory Committee Member has been nominated based on extensive experience and knowledge of corporate management.