Resolutions for the General Meeting of Shareholders
Annual (58th fiscal year)Disposition of surplus
Election of 1 statutory auditor
Payment of directors’ bonuses
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (58th fiscal year) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 1 statutory auditor, Proposal No. 3: Payment of directors’ bonuses |
| Shareholder Proposal | None |
Items this document does not state (2)
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 disposal of surplus was determined after comprehensively considering the results for the fiscal year and retained earnings for future business development, among other factors. The Audit & Supervisory Board Member candidate was selected because the company determined that the candidate’s many years of business experience and insight would contribute to the performance of the duties of an Audit & Supervisory Board Member. The officers’ bonuses were determined in accordance with the compensation policy after comprehensively considering the results for the fiscal year and other factors.