Resolutions for the General Meeting of Shareholders
Annual, 88thAppropriation of surplus
Election of 7 directors, excluding directors serving as Audit & Supervisory Committee Members
Matter concerning the continuation of the policy for responding to large-scale purchases of the Company's shares (takeover response policy)
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 88th |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 7 directors, excluding directors serving as Audit & Supervisory Committee Members, Proposal No. 3: Matter concerning the continuation of the policy for responding to large-scale purchases of the Company's shares (takeover response policy) |
| Shareholder Proposal | No |
| Director nominee | 7, including 0 new candidates and 1 outside director |
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 provide flexible shareholder returns in line with performance while maintaining stable and continuous dividends as the basic policy. The takeover response policy will also be continued to secure and enhance corporate value and the common interests of shareholders.