Resolutions for the General Meeting of Shareholders
Annual (103rd fiscal period)Payment of dividends from surplus for the 103rd fiscal period (1 April 2025 to 31 March 2026)
Election of 3 directors who are not Audit & Supervisory Committee Members
Election of 5 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 (103rd fiscal period) |
| Date and time | 10:00 a.m. on Tuesday, 23 June 2026 |
| Matters for resolution | Proposal 1: Payment of dividends from surplus for the 103rd fiscal period (1 April 2025 to 31 March 2026), Proposal 2: Election of 3 directors who are not Audit & Supervisory Committee Members, Proposal No. 3: Election of 5 directors serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | None (not specified) |
| Director nominee | Number of candidates 8 / Of which, new appointments 3 / Of which, outside 4 |
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 number of directors who are not Audit & Supervisory Committee Members will be reduced by 2 to achieve both an effective management structure and supervisory function for the Board of Directors. The number of directors who are Audit & Supervisory Committee Members will be increased by 1 to strengthen audit and supervisory functions and further enhance corporate governance.