Resolutions for the General Meeting of Shareholders
Annual (166th)Appropriation of surplus
Election of 1 Director
Election of 1 Alternate Audit & Supervisory Board Member
Continuation of the response policy regarding large-scale purchases of the Company's shares and other securities
None (company proposals only)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (166th) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 1 Director, Proposal No. 3: Election of 1 Alternate Audit & Supervisory Board Member, Proposal No. 4: Continuation of the response policy regarding large-scale purchases of the Company's shares and other securities |
| Shareholder Proposal | None (company proposals only) |
| Director nominee | 1, 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 dividend will be determined after taking into account the results for the fiscal year, the business environment, retained earnings set aside for future business development, and the maintenance of stable dividends, among other factors. The election of director candidates is intended to strengthen management. The anti-takeover measures will be continued to secure and enhance corporate value and the common interests of shareholders, and to ensure that shareholders have sufficient information and time to make a decision.