Resolutions for the General Meeting of Shareholders
Annual (19th fiscal year)Appropriation of surplus
Election of 3 directors (excluding directors who are Audit & Supervisory Committee members)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (19th fiscal year) |
| Date and time | 10:00 a.m., Thursday, 28 May 2026 |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 3 directors (excluding directors who are Audit & Supervisory Committee members) |
| Shareholder Proposal | None |
| Director nominee | 3 candidates, including 0 new candidates and 0 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.To return profits to shareholders, build up the retained earnings needed for stable business development in the future, implement management measures with an awareness of the stock market, and establish a stable valuation of the company's shares.