Resolutions for the General Meeting of Shareholders
Annual (154th)Appropriation of surplus
Election of 4 directors, excluding directors who are Audit and Supervisory Committee members
Proposal to elect 3 Directors who are Audit & Supervisory Committee Members
Election of 1 substitute director serving as an Audit and Supervisory Committee Member
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (154th) |
| Date and time | 10:00 a.m., Wednesday, 24 June 2026 |
| Matters for resolution | Appropriation of surplus, Election of 4 directors, excluding directors who are Audit and Supervisory Committee members, Proposal to elect 3 Directors who are Audit & Supervisory Committee Members, Election of 1 substitute director serving as an Audit and Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | 8 candidates (4 Directors who are not Audit and Supervisory Committee Members, 3 Directors who are Audit and Supervisory Committee Members, and 1 Substitute Director who is an Audit and Supervisory Committee Member). 3 new candidates and 6 outside candidates, including the substitute 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 company plans to reduce the number of directors who are not Audit and Supervisory Committee Members by 1 to enable more agile decision-making by the Board of Directors. It also plans to increase the dividend by ¥0.5 from the end of the previous fiscal year, reflecting net income for the current fiscal year that exceeded the previous fiscal year's level and in response to shareholder support.