Resolutions for the General Meeting of Shareholders
Annual, 93rdAppropriation of surplus
Election of 7 Directors
Granting of retirement bonuses to retiring directors
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., Wednesday, 24 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 7 Directors, Proposal No. 3: Granting of retirement bonuses to retiring directors |
| Shareholder Proposal | No |
| Director nominee | 7 (2 new, 1 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 was determined after taking into account the results for the fiscal year and future business development. The appropriation of surplus is intended to strengthen the company’s financial position. The director candidates are being nominated so that the company can draw on their respective experience, knowledge and achievements to improve and strengthen corporate value and its management structure. The retirement bonus is intended to reward the contributions made by the retiring outside director during their tenure.