Resolutions for the General Meeting of Shareholders
Annual (45th fiscal year)Appropriation of surplus
Election of 6 directors
Not disclosed
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (45th fiscal year) |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. (registration opens at 9:30 a.m.) |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal 2: Election of 6 directors |
| Shareholder Proposal | Not disclosed |
| Director nominee | 6, including 0 new candidates 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 took into account its performance for the current fiscal year and its future business development, while placing emphasis on returning profits to shareholders and securing the retained earnings necessary for future business expansion and strengthening its management foundation. With respect to the directors, the Company is seeking the re-election of 6 directors, excluding the 2 directors scheduled to retire.