Resolutions for the General Meeting of Shareholders
Annual (70th fiscal year)Appropriation of surplus
Election of 9 directors (excluding directors who are Audit and Supervisory Committee members)
Revision of the compensation of directors (excluding directors who are Audit and Supervisory Committee Members)
Revision of the compensation amount for Directors who are Audit and Supervisory Committee Members
Presentation of retirement bonuses to retiring directors
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (70th fiscal year) |
| Date and time | 10:00 a.m. on Friday, 26 June 2026 (registration opens at 9:20 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 9 directors (excluding directors who are Audit and Supervisory Committee members), Proposal No. 3: Revision of the compensation of directors (excluding directors who are Audit and Supervisory Committee Members), Proposal No. 4: Revision of the compensation amount for Directors who are Audit and Supervisory Committee Members, Proposal No. 5: Presentation of retirement bonuses to retiring directors |
| Shareholder Proposal | No |
| Director nominee | 9 candidates, including 1 new candidate 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.The dividend is based on the policy of maintaining stable dividends, consideration for retained earnings, and the company’s 70th anniversary. The proposed revision to remuneration amounts reflects a comprehensive assessment of changes in economic conditions, the scale of the business, the remuneration structure and levels, and the number of directors and other officers. The election of directors is based on each candidate’s experience, knowledge and other qualifications.