Resolutions for the General Meeting of Shareholders
Annual (69th)Appropriation of surplus
Election of 5 directors (excluding directors who are Audit and Supervisory Committee members)
Election of 3 Directors who are Audit & Supervisory Committee Members
Election of 1 alternate Director who is an Audit & Supervisory Committee Member
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (69th) |
| Date and time | 10:00 a.m., Wednesday, 24 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 5 directors (excluding directors who are Audit and Supervisory Committee members), Proposal 3: Election of 3 Directors who are Audit & Supervisory Committee Members, Proposal 4: Election of 1 alternate Director who is an Audit & Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | 8 nominees in total (5 under Proposal No. 2 and 3 under Proposal No. 3). 4 are new nominees and 5 are outside director nominees. The 1 alternate nominee is also an outside director nominee. |
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 will continue to make dividend payments based on performance, targeting a consolidated dividend payout ratio of approximately 30%, while maintaining the retained earnings necessary for financial soundness, capital investment to establish production capacity, and future strategic investments, based on its policy of maintaining stable dividends. One outside director will be added to strengthen the supervisory function of management.