Resolutions for the General Meeting of Shareholders
Annual (97th fiscal period)Disposition of surplus
Election of 5 directors, excluding directors who are Audit & Supervisory Committee Members
Partial Amendments to the Articles of Incorporation (Establishment of a Special Committee for Appropriate Pricing and Earnings Stability)
Shareholder Proposal
Proposal No. 3 submitted by 株式会社MI2 (amendment of the Articles of Incorporation to establish a special committee). The Board of Directors opposes it.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (97th fiscal period) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 5 directors, excluding directors who are Audit & Supervisory Committee Members, Proposal No. 3: Partial Amendments to the Articles of Incorporation (Establishment of a Special Committee for Appropriate Pricing and Earnings Stability) |
| Shareholder Proposal | Proposal No. 3 submitted by 株式会社MI2 (amendment of the Articles of Incorporation to establish a special committee). The Board of Directors opposes it. |
| Director nominee | 5 candidates, including 1 new candidate and 0 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's proposed year-end dividend takes into account the operating results for the fiscal year and future business development. Regarding the shareholder proposal, the Board of Directors opposes it on the grounds that the company is working to improve earnings power and stabilize management through current price revisions and monitoring by its management committees, making a special committee unnecessary, and that matters such as reviewing sales prices concern business execution and are not suitable for inclusion in the Articles of Incorporation.