Resolutions for the General Meeting of Shareholders
Annual (82nd)Disposition of surplus
Partial Amendments to the Articles of Incorporation
Election of 10 directors, excluding directors serving as Audit and Supervisory Committee members
Election of 3 Directors who are 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 (82nd) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 10 directors, excluding directors serving as Audit and Supervisory Committee members, Proposal No. 4: Election of 3 Directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | None (not specified) |
| Director nominee | 13 nominees (0 new, 6 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 year-end dividend has been proposed in accordance with the basic policy of providing stable returns to shareholders while securing the necessary retained earnings, taking into consideration the Company's performance for the current fiscal year and its future business plans. The amendments to the Articles of Incorporation are intended to introduce a system for increasing holdings of less-than-one-unit shares in order to improve shareholder convenience. The director nominees have been proposed so that their respective experience, expertise and knowledge can be utilized in management and auditing.