Resolutions for the General Meeting of Shareholders
Annual (26th)Disposition of surplus
Election of 7 Directors
Election of 1 Audit & Supervisory Board member
Partial amendment to the Articles of Incorporation
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (26th) |
| Date and time | Wednesday, 24 June 2026, at 10:00 a.m. (doors open at 9:30 a.m.) |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 7 Directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member, Proposal No. 4: Partial amendment to the Articles of Incorporation |
| Shareholder Proposal | No |
| Director nominee | 7 candidates, including 3 new candidates and 3 outside director candidates |
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 reflects a comprehensive assessment of the Company's performance for the current fiscal year, the future business environment and investment in future growth. The amendment to the Articles of Incorporation will allow the Company to use an English corporate name that does not include “Japan,” in anticipation of future overseas expansion.