Resolutions for the General Meeting of Shareholders
Annual (115th)Appropriation of surplus
Election of 10 directors (excluding directors who are Audit and Supervisory Committee members)
Appointment of Accounting Auditor
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (115th) |
| Date and time | 25 June 2026 (Thursday), 10:00 a.m. (reception opens at 9:00 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 10 directors (excluding directors who are Audit and Supervisory Committee members), Proposal No. 3: Appointment of Accounting Auditor |
| Shareholder Proposal | No |
| Director nominee | 10 (0 new, 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.Regarding the change in accounting auditor, the Audit & Supervisory Committee stated that it determined Grant Thornton Taiyo LLC to be suitable after comprehensively considering its potential to provide audits from a new perspective, as well as its independence, quality control framework, expertise, suitability, and fit with the Company's scale of operations and business activities. Regarding dividends, the Company stated that it took into account its policy of targeting a total payout ratio of at least 70% while maintaining annual dividends of at least ¥16, its earnings forecasts, efforts to strengthen its financial position, capital investment, research and development investment, and enhancement of its overseas bases, among other factors.