Resolutions for the General Meeting of Shareholders
Annual (93rd)Appropriation of surplus
Proposal for the election of 5 directors, excluding directors serving as Audit and Supervisory Committee members
Proposal for the Election of 1 Director who is an Audit & Supervisory Committee Member
Election of 1 substitute director who is an Audit and Supervisory Committee Member
Granting of retirement bonuses to retiring directors serving as Audit & Supervisory Committee Members
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (93rd) |
| Date and time | 10:00 a.m. on Friday, 26 June 2026 |
| Matters for resolution | Appropriation of surplus, Proposal for the election of 5 directors, excluding directors serving as Audit and Supervisory Committee members, Proposal for the Election of 1 Director who is an Audit & Supervisory Committee Member, Election of 1 substitute director who is an Audit and Supervisory Committee Member, Granting of retirement bonuses to retiring directors serving as Audit & Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 7 (1 new, 3 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.To use surplus funds for capital investment, research and development, and business growth while maintaining stable dividends. The director candidates have been selected based on their management experience, specialized knowledge, strategic planning capabilities, and expected contributions to oversight and advice. The Audit and Supervisory Committee member candidates are expected to provide advice and guidance drawing on their specialized knowledge and experience in finance, accounting, management, taxation, or accounting.