Resolutions for the General Meeting of Shareholders
Annual (56th)Disposition of surplus
Election of 1 director
Election of 1 alternate Audit & Supervisory Board Member
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (56th) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 1 director, Proposal No. 3: Election of 1 alternate Audit & Supervisory Board Member |
| Shareholder Proposal | No |
| Director nominee | 1 candidate (1 new, 1 outside) |
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 disposition of surplus takes into account the Company's performance for the fiscal year and other relevant circumstances. The director candidate is intended to bring professional knowledge and experience as a lawyer to management. The substitute Audit & Supervisory Board Member candidate is intended to bring professional knowledge and experience in accounting and as head of the Audit Office at an affiliated company to the audit system.