Resolutions for the General Meeting of Shareholders
Annual (46th fiscal year)Appropriation of surplus
Election of 7 Directors
Election of 2 substitute audit and supervisory board members
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (46th fiscal year) |
| Date and time | 27 June 2026 (Saturday), 10:00 a.m. (reception opens at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 7 Directors, Proposal No. 3: Election of 2 substitute audit and supervisory board members |
| Shareholder Proposal | None (not specified) |
| Director nominee | 7, including 1 new candidate 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 has been proposed after taking into consideration the Company's performance and future business development, among other factors. The Company expects the experience and expertise of each director candidate to contribute to the continued growth and overseas expansion of the Company Group, as well as to its oversight and provision of advice. Substitute Audit & Supervisory Board Members will be elected to avoid any disruption to the continuity of audit activities in the event of a vacancy on the Audit & Supervisory Board.