Resolutions for the General Meeting of Shareholders
Annual (43rd)Appropriation of surplus
Election of 7 Directors
Election of 1 Alternate Audit & Supervisory Board Member
Appropriation of surplus (payment of a special dividend)
Shareholder Proposal
1 shareholder has proposed a year-end dividend of ¥90 per common share (¥40 ordinary dividend and ¥50 special dividend) as Proposal No. 4. The Board of Directors opposes the proposal.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (43rd) |
| Date and time | 30 June 2026 (Tuesday), 10:00 a.m. |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 7 Directors, Proposal No. 3: Election of 1 Alternate Audit & Supervisory Board Member, Proposal No. 4: Appropriation of surplus (payment of a special dividend) |
| Shareholder Proposal | 1 shareholder has proposed a year-end dividend of ¥90 per common share (¥40 ordinary dividend and ¥50 special dividend) as Proposal No. 4. The Board of Directors opposes the proposal. |
| Director nominee | 7, including 1 new candidate and 2 outside directors (2 independent 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 explains that its proposals reflect its basic policy on profit distribution and full-year business performance. As reasons for opposing the shareholder proposal, it cites its policy of enhancing shareholder returns by raising the payout ratio, while securing funds needed for growth investment and M&A, product development and service provision, and investment in human resources.