Resolutions for the General Meeting of Shareholders
Annual (40th fiscal year)Disposition of surplus
Election of 6 directors
Election of 1 Audit & Supervisory Board member
Update to the policy for responding to large-scale purchases of the Company's share certificates and other securities (policy for responding to acquisitions)
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (40th fiscal year) |
| Date and time | 10:00 a.m., Saturday, 29 August 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal 2: Election of 6 directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member, Proposal No. 4: Update to the policy for responding to large-scale purchases of the Company's share certificates and other securities (policy for responding to acquisitions) |
| Shareholder Proposal | No |
| Director nominee | 6, including 3 new candidates and 3 outside 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 Company states that the proposals are intended to return profits to shareholders based on a progressive dividend policy, elect directors whose terms of office are expiring, elect an Audit & Supervisory Board member whose term of office is expiring, and update the policy for responding to acquisitions to protect corporate value and the common interests of shareholders.