Resolutions for the General Meeting of Shareholders
Annual (47th fiscal term)Appropriation of surplus
Election of 5 directors (excluding directors who are Audit and Supervisory Committee members)
Election of 3 Directors who are Audit & Supervisory Committee Members
Payment of retirement gratuities to retiring directors serving as Audit and Supervisory Committee 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 (47th fiscal term) |
| Date and time | 10:00 a.m. on Thursday, 26 November 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 5 directors (excluding directors who are Audit and Supervisory Committee members), Proposal 3: Election of 3 Directors who are Audit & Supervisory Committee Members, Proposal No. 4: Payment of retirement gratuities to retiring directors serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | None (not specified) |
| Director nominee | 8, including 1 new candidate and 4 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 company’s basic policy is to maintain stable dividends for shareholders while building up retained earnings to strengthen its corporate structure and prepare for proactive expansion into new business fields. It also states that the experience and knowledge of each director candidate will be utilized to enhance corporate value and strengthen audit and supervisory functions.